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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Hajadi & Associates Limited Shareholder 2002-02-27 - Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1996-06-25 - Offshore Leaks
Foo Chee Thong Director 1996-06-27 2001-05-21 Offshore Leaks
Foo Chee Thong Secretary 1996-06-27 2001-05-21 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1996-06-27 2001-05-21 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 1996-06-27 1996-05-21 Offshore Leaks
Gurker Sdn Bhd Director 2001-05-21 2006-06-29 Offshore Leaks
CorpDirect Ltd Director 2006-06-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 2001-05-21 2006-06-29 Offshore Leaks
CorpSec Ltd Secretary 2006-06-29 - 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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