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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
DANIEL & VERONICA YUWONO YU Shareholder - - Offshore Leaks
DANIEL Beneficial owner 2006-12-27 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Sharecorp Limited Shareholder 2006-12-27 - Offshore Leaks
Execorp Limited Authorised person / signatory 2006-12-27 - Offshore Leaks
Execorp Limited Director 2006-12-27 - 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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