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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Uwat Director 2004-09-21 2007-03-05 Offshore Leaks
Goldentone Assets Ltd. Shareholder 2004-10-01 - Offshore Leaks
Xangria Investments Limited Shareholder 2004-10-01 - Offshore Leaks
Ellen Kusumo Director 2004-09-21 - Offshore Leaks
Terence Hui Wai Yung Director 2007-03-05 - Offshore Leaks
Portcullis Trust (Labuan) Limited Shareholder 2004-07-29 - Offshore Leaks
CorpSec Ltd Secretary 2009-06-22 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-07-29 2004-09-21 Offshore Leaks
Sherper Sdn Bhd Secretary 2004-07-29 2009-06-22 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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