The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
CPOD Finance Pty Ltd Shareholder 2004-11-15 - Offshore Leaks
Lesley Moveen Jackson Director 1998-07-09 2004-11-14 Offshore Leaks
503 Nicholas Street Trust, Shareholder 1998-07-09 - Offshore Leaks
Karen Lee Rajaratnam Shareholder 1998-07-09 - Offshore Leaks
Rajarainam Kumar Shareholder 2009-11-03 - Offshore Leaks
Rajarainam Kumar Director 2004-11-14 - Offshore Leaks
COMMONWEALTH SERVICE LIMITED Director 1998-07-09 1998-07-09 Offshore Leaks
Commonwealth Trust Limited Director 1998-07-09 1998-07-09 Offshore Leaks

Intermediary (1)

Status Data From
Kumar Rajaratnam - 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.

Disclaimer