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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Ventura Services Limited Director 2000-04-30 - Offshore Leaks
Central Holdings Limited Shareholder 2007-05-15 - Offshore Leaks
Asia Pacific Trust Company Limited Shareholder 1997-03-20 2007-05-15 Offshore Leaks
Lintel Securities Limited Director 1997-03-20 2000-04-30 Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1997-03-20 - Offshore Leaks
Trustcorp Limited Shareholder 1997-03-20 1997-03-20 Offshore Leaks

Intermediary (1)

Status Data From
Winata Wiryaputra. - 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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