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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (40)

Role From To Data From
Mr Christian Katz Shareholder - - Offshore Leaks
Mr Vittorio Volpi Shareholder - - Offshore Leaks
Sir Alan Donald KCMG LLM Director 1993-08-25 1997-01-22 Offshore Leaks
Mr Bernhard Von Arx Shareholder - - Offshore Leaks
Hung Shih Shareholder - - Offshore Leaks
Mr Diu Riu Shareholder - - Offshore Leaks
Ian Hodgson Authorised person / signatory - - Offshore Leaks
Chi Zaozong Director 1993-08-25 1997-01-22 Offshore Leaks
Ronald Chum Director 1993-08-25 1997-01-22 Offshore Leaks
Tong S.M. Wong Director 1993-04-15 1993-08-28 Offshore Leaks
Alexander Jolles Director 1997-01-22 1997-09-29 Offshore Leaks
MGTB Nominees Ltd Shareholder - - Offshore Leaks
Chiang Wee Tiong Director 2000-03-03 - Offshore Leaks
Surf City Limited Shareholder - - Offshore Leaks
Dr Martin Lanz Director 1997-01-22 1997-09-29 Offshore Leaks
Mr Du Rui Beneficial owner - - Offshore Leaks
Klaus Herms Director 1994-07-11 1997-01-22 Offshore Leaks
Zhang Hongbiao Director 1993-08-25 - Offshore Leaks
Marc Ronca Director 1997-01-22 1997-09-29 Offshore Leaks
Barton Lee Beneficial owner - - Offshore Leaks
Barton Lee Shareholder - - 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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