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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Ronnie Tan Shareholder - - Offshore Leaks
Ronnie Tan Beneficial owner - - Offshore Leaks
Ricor Silveria Authorised person / signatory 1996-11-27 - Offshore Leaks
Felix Ma Authorised person / signatory 1996-11-27 - Offshore Leaks
Emperor Range Limited Director 1999-03-31 - Offshore Leaks
Gary Phair Authorised person / signatory 1996-11-27 - Offshore Leaks
Secorp Limited Secretary 1996-11-27 2003-01-07 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Execorp Limited Director 1996-11-27 1999-03-31 Offshore Leaks

Intermediary (1)


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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