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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Harout Gulesserian Director 2001-03-01 2004-02-16 Offshore Leaks
Krikor Hagop Soghomonian Director 2004-02-16 - Offshore Leaks
Varoujan Nazar Gulesserian Director 2001-02-20 2004-02-16 Offshore Leaks
TAC SAM TRAN Director 1993-08-02 - Offshore Leaks
Norair Seropian Director 1992-07-30 1996-10-02 Offshore Leaks
Ivan Ohannessian Director 1992-07-30 2000-01-02 Offshore Leaks
First Secretaries Inc. Secretary 1992-07-30 2003-11-11 Offshore Leaks
BANCALLIANCE PTE LTD Intermediary - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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