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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Bearer 1 Shareholder 1991-07-09 1991-09-30 Offshore Leaks
Marshall Pacific Limited Shareholder 2007-08-06 - Offshore Leaks
International Taxation Advisory Ser. Ltd Shareholder 1991-07-09 1991-07-09 Offshore Leaks
CHEN Chun-hoo Shareholder 1991-04-11 2007-08-06 Offshore Leaks
David Maxwell Sceats Director 1991-01-20 1994-06-16 Offshore Leaks
Steve Breed Director 1991-04-23 1992-01-20 Offshore Leaks
CHEN CHANG, Kwan-woo Director 1991-01-05 - Offshore Leaks
CHEN CHANG, Kwan-woo Shareholder 1991-05-01 2007-08-06 Offshore Leaks
CHEN Richard Shung-tat Shareholder 1991-05-01 - Offshore Leaks
CHEN Richard Shung-tat Director 1991-05-01 - Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 2004-03-08 Offshore Leaks
Barry Neil Mitchell Director 1994-06-16 1996-05-05 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1998-11-25 2006-03-07 Offshore Leaks
Puai Wichman Director 1996-05-05 1998-11-25 Offshore Leaks
Jocelyn I Koteka Director 1996-05-05 2000-07-06 Offshore Leaks
Nadine Noovai Newnham Director 1991-04-23 1996-05-05 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder 1991-04-23 1991-05-01 Offshore Leaks
Secorp Limited Secretary 1991-04-23 - Offshore Leaks

Intermediary (1)

Status Data From
ITAS 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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