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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (16)

Role From To Data From
Rhonda Marie Nairn Shareholder 2003-07-22 - Offshore Leaks
Philaton Pty Ltd Shareholder 2003-07-22 - Offshore Leaks
Woon Joon Kwang Shareholder 2003-07-22 - Offshore Leaks
W.B.B. & C. Nominees (W.A) Pty. Ltd Shareholder 2003-05-06 - Offshore Leaks
Bikpela Investment Limited Shareholder 2002-09-13 - Offshore Leaks
Heavencity Finance Limited Shareholder 2002-09-13 - Offshore Leaks
Bounty Investment Holdings Ltd Shareholder 2002-08-16 - Offshore Leaks
Sandra Johnston Shareholder 2003-07-22 - Offshore Leaks
Timothy Johnston Director 2003-07-22 - Offshore Leaks
Sandra Meeks Director 2004-09-01 - Offshore Leaks
George Lucian Teleman Director 2003-07-22 - Offshore Leaks
George Lucian Teleman Shareholder 2003-07-22 - Offshore Leaks
Gordon Leslie Hill Director 2004-09-01 - Offshore Leaks
Li Haidong Director 2002-08-16 2003-07-22 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-08-16 - Offshore Leaks
Brott Limited Director 2002-08-16 2002-08-16 Offshore Leaks
Camber Limited Assistant secretary 2002-08-16 2008-07-30 Offshore Leaks

Intermediary (1)

Status Data From
Firepower Group - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more