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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Secretaries Limited Secretary 2007-11-20 - Offshore Leaks
Robert Weber Director 2007-03-09 - Offshore Leaks
Dietrich J Doerp Director 2007-03-15 - Offshore Leaks
New Market Pte Ltd Shareholder 2006-06-01 - Offshore Leaks
Ho, Chin Wei Rachel Director 2005-11-01 - Offshore Leaks
Alain Mallart Shareholder 1996-02-12 - Offshore Leaks
Caterpillar Inc. Shareholder 1996-02-12 - Offshore Leaks
E. F. Foley Director 1995-12-31 2003-05-17 Offshore Leaks
Alain Mallart Director 2003-08-01 - Offshore Leaks
Sundercan Limited Shareholder 2001-04-04 - Offshore Leaks
Ruby Shang Shareholder 2002-01-01 - Offshore Leaks
Ruby Shang Director 1994-07-08 - Offshore Leaks
Stephane de Montauzan Shareholder 1996-02-12 - Offshore Leaks
Stephane de Montauzan Director 1995-12-31 - Offshore Leaks
Anthony D. Salzman Director 1994-07-08 - Offshore Leaks
Anthony D. Salzman Shareholder 1994-07-08 - Offshore Leaks
Michael Henry HORNE Assistant secretary 1994-07-08 1995-04-21 Offshore Leaks
Secorp Limited Secretary 1994-07-08 2007-11-20 Offshore Leaks

Intermediary (1)

Status Data From
V-TRAC HOLDINGS LTD - 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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