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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
YONG CHAR KAR Alternate director 2008-09-19 - Offshore Leaks
NEAL GORDON DE ROCHE Director 2008-09-19 - Offshore Leaks
Justin Joji Monsen Director 2008-01-01 - Offshore Leaks
ERIK NES Director 2005-09-05 - Offshore Leaks
Bjorn Oscar Tonsberg Director 2006-01-01 - Offshore Leaks
Christian Monsen Alternate director 2006-01-01 2007-12-31 Offshore Leaks
Makoto Yanase Alternate director 2006-01-01 2008-09-19 Offshore Leaks
Bard Arne Bjorlow Director 2006-01-01 2008-09-19 Offshore Leaks
Barwin Agencies AS Shareholder 2006-01-01 - Offshore Leaks
PricewaterhouseCoopers Auditor 2006-03-01 - Offshore Leaks
Aall & Company Limited Shareholder 2005-09-01 - Offshore Leaks
Aall & Company Limited Intermediary - - Offshore Leaks
Ng Mui Hong Irene Director 2005-08-25 2007-12-31 Offshore Leaks
Ng Mui Hong Irene Shareholder 2005-08-25 - Offshore Leaks
SIM LAY SEE Secretary 2005-08-25 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more