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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Spanish Delights Corporation Shareholder 2009-02-20 - Offshore Leaks
Goodrich Enterprise Trading Ltd Shareholder 2009-02-20 - Offshore Leaks
Multifold Enterprises Inc. Shareholder 2009-02-20 - Offshore Leaks
Reaps of Fortune Inc. Shareholder 2009-02-20 - Offshore Leaks
Symphony of Wealth Limited Shareholder 2009-02-20 - Offshore Leaks
Eternal Glory Services Inc. Shareholder 2009-02-20 - Offshore Leaks
Mirage Heights Co., Ltd Shareholder 2009-02-20 - Offshore Leaks
Prosper Gain Worldwide Ltd Shareholder 2008-02-20 - Offshore Leaks
Wong Chiang Wang John Director 2009-02-20 - Offshore Leaks
Lim Wan Hoon Director 2009-02-20 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2009-02-20 - Offshore Leaks

Intermediary (1)

Status Data From
Herman Nagaria - 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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