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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
International Wireless Communications Shareholder - - Offshore Leaks
CTP Indonesia Shareholder - - Offshore Leaks
Beard Investment Co. Shareholder - - Offshore Leaks
Douglas S. Sinclair Authorised person / signatory - - Offshore Leaks
Douglas S. Sinclair Beneficial owner - - Offshore Leaks
Aarti Gurnani Authorised person / signatory - - Offshore Leaks
Aarti Gurnani Beneficial owner - - Offshore Leaks
Keith D. Taylor Authorised person / signatory - - Offshore Leaks
Keith D. Taylor Beneficial owner - - Offshore Leaks
Hugh Bertram Lathan McClung Director 1991-11-27 - Offshore Leaks
Hugh Bertram Lathan McClung Authorised person / signatory - - Offshore Leaks
Hugh Bertram Lathan McClung Beneficial owner - - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1991-11-14 1991-11-27 Offshore Leaks
Secorp Limited Secretary 1991-11-14 1999-01-27 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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