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
Hampshire Worldwide Servics Limited Shareholder 2005-03-02 - Offshore Leaks
Lim Eng Swee Director 2007-12-05 - Offshore Leaks
Harald Adolf Sauer Director 2005-03-02 2007-12-05 Offshore Leaks
CorpSec Ltd Secretary 2006-10-06 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-02-24 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-02-24 2005-03-02 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-02-24 2006-10-06 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - 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