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Offshore Leaks Database

Data from
Offshore Leaks


Officer (3)

Role From To Data From
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2005-06-23 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-06-23 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-06-23 - Offshore Leaks

Intermediary (1)

Status Data From
One Legal LLC - 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.