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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Henderson Limited Director 1994-09-16 1995-09-27 Offshore Leaks
Abdul Rahim Valibhoy Shareholder - - Offshore Leaks
Abdul Rahim Valibhoy Beneficial owner 1995-09-27 - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1994-09-16 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1994-09-16 1995-09-27 Offshore Leaks
Directcorp Limited Director 1995-09-27 - Offshore Leaks
Secorp Limited Secretary 1995-09-27 - Offshore Leaks
Trustcorp Limited Shareholder 1995-09-27 - Offshore Leaks

Intermediary (1)

Status Data From
Rahim Valibhoy - 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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