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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Jimmy Wong Director 2005-06-30 2005-06-30 Offshore Leaks
Portcullis Trustnet (Mauritius) Limited Shareholder 2005-06-30 2005-06-30 Offshore Leaks
YEOMUN LTD Director 2005-08-05 - Offshore Leaks
Mermeden Ltd Shareholder 2005-08-05 - Offshore Leaks
Gurker Limited Director 2005-06-30 2005-08-05 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2005-06-30 2005-08-05 Offshore Leaks

Intermediary (1)

Status Data From
UBS AG (HK) - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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