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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Salim Aziz Mochdar

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Orca Capital Ltd. Director 2000-09-08 - 08-SEP-1998 Not identified Transferred OUT Offshore Leaks
Azbindo Holdings Limited Director 2000-09-08 - 12-OCT-1994 Not identified Transferred OUT Offshore Leaks

Address (1)

Data From
C/O Citybank N.A., 1 Shenton Way ,Robin House , Singapore 0106 Offshore Leaks

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Offshore Leaks

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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