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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Binny Colin St Gerard Director 2007-05-14 - Offshore Leaks
Dilly Bai D/O M Aspatraj Shareholder 2006-08-17 - Offshore Leaks
Lily,Lee Shareholder 2006-08-17 - Offshore Leaks
Jahir Hussain Shareholder 2006-08-17 - Offshore Leaks
Torisawa Sakae Shareholder 2006-08-17 - Offshore Leaks
1-2-1 VIEW CORPORATION LIMITED Shareholder 2006-08-16 - Offshore Leaks
M2B WORLD ASIA PACIFIC PTE. LTD. Shareholder 2006-08-29 - Offshore Leaks
Jeffrey Soong Director 2006-08-21 2007-05-14 Offshore Leaks
Lee Siew Eng Shareholder 2007-11-19 - Offshore Leaks
OMNISCIENCES GROUP LTD Shareholder 2006-08-17 - Offshore Leaks
CHUA SIOW LENG Director 2006-02-28 - Offshore Leaks
CHUA SIOW LENG Shareholder 2006-02-28 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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