The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (16)

Role From To Data From
Mo Garfinkle Shareholder 2005-01-14 - Offshore Leaks
JFD Corporation Ltd Shareholder 2005-01-14 - Offshore Leaks
Paul Horsting Shareholder 2005-01-14 - Offshore Leaks
William Ho Director 2005-01-14 - Offshore Leaks
MKW 3 (Series A2) Limited Shareholder 2007-12-21 - Offshore Leaks
Ideal Future Investments Limited Shareholder 2005-12-22 - Offshore Leaks
Lam Wai Wah Director 2005-12-29 - Offshore Leaks
Ngan In Leng Director 2005-12-29 - Offshore Leaks
Paul George Horsting Director 2005-01-14 - Offshore Leaks
Robin Prew Shareholder 2005-01-14 - Offshore Leaks
Robin Prew Director 2005-01-14 - Offshore Leaks
Frank Philip Harley Shareholder 2005-03-28 - Offshore Leaks
Frank Philip Harley Director 2005-03-28 - Offshore Leaks
Giuseppe Gentile Shareholder 2005-01-14 - Offshore Leaks
Giuseppe Gentile Director 2005-01-14 - Offshore Leaks
Andrew Pyne Shareholder 2004-02-03 - Offshore Leaks
Andrew Pyne Director 2004-02-03 - Offshore Leaks
Prayong BoonSoong Shareholder 2005-01-14 - Offshore Leaks
Prayong BoonSoong Director 2005-01-14 2006-06-01 Offshore Leaks
Larich Limited Secretary 2004-02-03 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-02-03 - 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.

Disclaimer