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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Lindfield International Limited Secretary 1994-06-28 - Offshore Leaks
Corporate Ventures Asia Limited Director 1994-06-17 1994-06-27 Offshore Leaks
anna walling Shareholder 2003-12-24 - Offshore Leaks
anna walling Director 1997-06-27 2006-06-15 Offshore Leaks
mohamed mohamed mahmoud abdalla elshafei Shareholder 1996-06-23 - Offshore Leaks
mohamed mohamed mahmoud abdalla elshafei Director 1996-01-23 - Offshore Leaks
Jennifer Emily Young Director 1995-01-09 1995-08-14 Offshore Leaks
Jennifer Emily Young Shareholder 1994-06-28 - 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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