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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Penny Purcell Secretary 2004-05-18 2006-07-06 Offshore Leaks
Sapele Fa'alogo Secretary 1997-07-10 2000-02-02 Offshore Leaks
Siaki Tuata Tuala Director 2000-02-02 2004-05-18 Offshore Leaks
Siaki Tuata Tuala Secretary 2000-02-02 2004-05-18 Offshore Leaks
David Chong Kok Kong Shareholder 2005-11-07 - Offshore Leaks
First Finance Holdings Ltd Director 2005-11-07 2006-04-01 Offshore Leaks
One Director Limited Director 2006-04-01 - Offshore Leaks
Alan John Taylor Authorised person / signatory - - Offshore Leaks
Petirini Frank Secretary 2006-07-06 - Offshore Leaks
Petirini Frank Director 2004-05-18 2005-11-07 Offshore Leaks
International Trustee Holding Company Limited Shareholder - - Offshore Leaks
International Trustee Holding Company Limited Beneficial owner - - Offshore Leaks
Puai Wichman Director 1997-07-10 1998-10-02 Offshore Leaks
John Gordon McFadzien Director 1997-07-10 1999-01-12 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Director 1997-07-11 2005-11-07 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 1997-07-11 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Beneficial owner - - 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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