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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Emmanual Yao Mendoza Director 2004-12-31 - Offshore Leaks
MSQ INTERNATIONAL LTD Shareholder 2004-12-31 - Offshore Leaks
Portcullis Trust (Labuan) Limited Shareholder 2003-08-12 - Offshore Leaks
Gurker Sdn Bhd Director 2003-08-12 2004-12-31 Offshore Leaks
Sherper Sdn Bhd Secretary 2003-08-12 2006-07-28 Offshore Leaks
CorpSec Ltd Secretary 2006-07-28 - 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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