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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Resita Finance Limited Shareholder 2001-12-24 - Offshore Leaks
Fanlaw Limited Shareholder 1996-01-11 - Offshore Leaks
FK Management Consultants Limited Director 1996-01-09 2002-11-25 Offshore Leaks
Abraxas International Limited Director 2002-11-25 - Offshore Leaks
Secorp Limited Secretary 1996-01-09 - Offshore Leaks
Trustcorp Limited Shareholder 1996-01-09 1996-01-11 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.

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