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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Mikinvest Trust Related entity - - 15-APR-2008 Cook Islands Active Offshore Leaks
Mikinvest Trust Related entity - - 15-APR-2008 Cook Islands Active Offshore Leaks

Officer (6)

Role From To Data From
Michael Kristian Wiluan Protector 2008-03-10 - Offshore Leaks
Richard James Wiluan Protector 2008-03-10 - Offshore Leaks
Angeline Lisa Wiluan Beneficiary 2008-03-10 - Offshore Leaks
Elizabeth Amanda Wiluan Joint settlor 2008-03-10 - Offshore Leaks
Elizabeth Amanda Wiluan Beneficiary 2008-03-10 - Offshore Leaks
Kris Taenar Wiluan Beneficiary 2008-03-10 - Offshore Leaks
Kris Taenar Wiluan Joint settlor 2008-03-10 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-03-10 - Offshore Leaks

Intermediary (1)

Status Data From
Kris Wiluan - 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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