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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (3)

Role From To Data From
Liu, Wen-Yi Shareholder 2008-08-27 - Offshore Leaks
Liu, Wen-Yi Director 2008-08-27 - Offshore Leaks
Mermeden Ltd Shareholder 2008-01-29 2008-08-27 Offshore Leaks
BANCALLIANCE PTE LTD Intermediary - - Offshore Leaks
Acticorp Limited Director 2008-01-29 2008-08-27 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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