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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Sunbeen Precision Machine Inc. Shareholder - - Offshore Leaks
Diaw Do-En Director 2001-10-18 - Offshore Leaks
HEDGING & INVESTING CONSULTANTS LTD. Secretary 2001-10-18 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2000-10-18 - 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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