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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Agus Anwar Shareholder - - Offshore Leaks
Agus Anwar Beneficial owner 2007-05-25 - Offshore Leaks
Lawrence Barki Shareholder - - Offshore Leaks
Danan Kadarachman Shareholder - - Offshore Leaks
Danan Kadarachman Beneficial owner 2007-05-25 - Offshore Leaks
Appointcorp Limited Shareholder 2007-05-25 - Offshore Leaks
Financecorp Limited Shareholder 2007-05-25 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2007-05-25 - Offshore Leaks
Sharecorp Limited Shareholder 2008-06-19 - 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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