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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Salim Aziz Mochoar Director 2000-09-08 - Offshore Leaks
Orca Capital Ltd. Shareholder 2000-03-31 - Offshore Leaks
Quota Finance Limited Director 1998-06-01 1999-05-04 Offshore Leaks
Bearer Shareholder 1999-05-05 - Offshore Leaks
Canterland Limited Shareholder 2001-08-30 - Offshore Leaks
Quota Finance Limited Shareholder 1998-06-01 - Offshore Leaks
Mr. Aziz Mochdar Director 1999-05-04 - 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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