The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
JESUS N. ALCORDO Director 2005-11-28 - Offshore Leaks
SUPER CLASS DEVELOPMENTS LIMITED Shareholder 2005-12-20 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2006-10-27 - Offshore Leaks
Gurker Sdn Bhd Director 2005-10-27 2005-12-20 Offshore Leaks
CorpDirect Ltd Director 2005-12-20 2008-09-22 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-10-27 2005-12-20 Offshore Leaks
CorpSec Ltd Secretary 2005-12-20 - Offshore Leaks

Intermediary (1)

Status Data From
Liau & Co - 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.

Disclaimer