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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Henry Liem Shareholder - - Offshore Leaks
Henry Liem Beneficial owner 2007-12-19 - Offshore Leaks
Hendra Liem Shareholder - - Offshore Leaks
Hendra Liem Beneficial owner 2007-12-19 - Offshore Leaks
Kwee Suo Chie Shareholder - - Offshore Leaks
Kwee Suo Chie Beneficial owner 2008-01-11 - Offshore Leaks
Mermeden Ltd Shareholder 2008-01-11 - Offshore Leaks
Financecorp Limited Shareholder 2007-12-19 - Offshore Leaks
Execorp Limited Director 2007-12-19 - Offshore Leaks
Sharecorp Limited Shareholder 2007-12-19 - 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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