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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PANVEST LIMITED Shareholder 2004-07-12 - 19-JUN-1997 British Virgin Islands Active Offshore Leaks
Loh Yong Lim Trust Investment advisor 2002-01-28 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
Loh Yong Lim Trust Trust settlor 2002-01-28 - 28-JAN-2002 British Virgin Islands Active 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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