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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Surrender to Bearer Shareholder - - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Chua Cheng Boon Shareholder - - Offshore Leaks
Tham Ka Hon Shareholder - - Offshore Leaks
Barrye L. Wall Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1995-06-26 2001-08-28 Offshore Leaks
Secorp Limited Secretary 1995-06-26 2001-08-28 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
White & Case - 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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