Entity:
Eagle Bay Offshore Ltd
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Melvin | Director | 2008-07-08 | - | Offshore Leaks |
| Melvin | Shareholder | 2008-07-08 | - | Offshore Leaks |
| Muhammad Agus | Director | 2007-05-04 | 2008-07-08 | Offshore Leaks |
| Muhammad Agus | Shareholder | 2007-05-04 | 2008-07-08 | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.