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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
DCD Hoildings Limited Shareholder 2002-02-22 - Offshore Leaks
James Cann Shareholder 2002-03-27 - Offshore Leaks
Abdulillah D Ghonaim Director 2002-12-02 2004-06-28 Offshore Leaks
Centrum SecretariesLimited Secretary 2001-12-18 2002-05-27 Offshore Leaks
Anwar Paruk Director 2002-05-27 2004-06-28 Offshore Leaks
Maha Abedi Dadabhoy Shareholder 2003-06-09 - Offshore Leaks
Maha Abedi Dadabhoy Director 2004-06-28 - Offshore Leaks
Maha Abedi Dadabhoy Secretary 2004-06-28 - Offshore Leaks
Mayfair Management Limited Secretary 2002-05-27 2004-06-28 Offshore Leaks
Mayfair Management Limited Director 2002-05-27 2004-06-28 Offshore Leaks
Carlton Services Limited Shareholder 2003-02-27 - Offshore Leaks
Carlton Services Limited Director 2002-12-02 2004-06-28 Offshore Leaks
Jesse Grant Hester Shareholder 2001-12-18 - Offshore Leaks
Jesse Grant Hester Director 2001-12-18 2002-05-27 Offshore Leaks
Jesse Grant Hester Secretary 2001-12-18 2002-05-27 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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