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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Nicholson Partners LLc. Shareholder 2005-02-01 - Offshore Leaks
Eduation Index [Cayman] Ltd. Shareholder 2007-11-08 - Offshore Leaks
Unicorn Ltd. Shareholder 2005-02-01 - Offshore Leaks
Shanghai Index II Ltd. Shareholder 2005-02-01 - Offshore Leaks
ERIC XUN LI Director 2007-11-12 - Offshore Leaks
DeMarino, Christopher Tyson Shareholder 2007-09-28 - Offshore Leaks
DeMarino, Christopher Tyson Director 2005-02-01 - Offshore Leaks
Goodreau III, Maurice Guillaume Director 2005-02-01 2005-12-31 Offshore Leaks
Goodreau III, Maurice Guillaume Shareholder 2005-02-01 - Offshore Leaks
Fraser George White Shareholder 2007-08-28 - Offshore Leaks
Fraser George White Director 2007-11-12 - Offshore Leaks
Imperial Trust Limited Director 2005-02-01 2005-02-01 Offshore Leaks
Yung Tse-Chien David Wing Director 2005-02-01 - Offshore Leaks
Yung Tse-Chien David Wing Shareholder 2005-02-01 - Offshore Leaks
Commonwealth Services Limited Director 2005-02-01 2005-02-01 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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