The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (12)

Role From To Data From
Clyde Nominees Limited & Gold Tower Investments Limited Shareholder 1990-06-26 - Offshore Leaks
Clyde Directors (No. 1) Limited Director 1990-06-26 1992-06-18 Offshore Leaks
Henderson Limited Director 1992-06-19 1995-03-22 Offshore Leaks
E.P. Management Limited Director 1990-04-02 1991-10-05 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder 1990-04-02 - Offshore Leaks
Ridgmonth Limited Director 1991-10-09 1992-06-18 Offshore Leaks
Selwood Limited Shareholder 1992-06-18 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1991-10-09 1995-03-22 Offshore Leaks
Corporate Secretaries Limited Secretary 1990-04-02 1991-10-09 Offshore Leaks
Directcorp Limited Director 1995-03-22 2007-06-28 Offshore Leaks
Secorp Limited Secretary 1995-03-22 2007-06-28 Offshore Leaks
Trustcorp Limited Shareholder 1995-12-22 - 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.

Disclaimer