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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Soc Santo Kilda Limitada Director 1993-12-10 - Offshore Leaks
Terry Wong Authorised person / signatory - - Offshore Leaks
Havila Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1993-09-08 1993-12-10 Offshore Leaks
Secorp Limited Secretary 1993-09-08 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Secretaries Limited - 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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