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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Portcullis TrustNet (Labuan) Limited Shareholder 2004-01-26 - Offshore Leaks
Gurker Sdn Bhd Director 2004-01-26 2006-03-20 Offshore Leaks
CorpDirect Ltd Resident director 2006-03-20 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-01-26 2006-03-20 Offshore Leaks
CorpSec Ltd Secretary 2006-03-20 - Offshore Leaks

Intermediary (1)

Status Data From
Febriyanti (Ms.) - 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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