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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Soekro Prijono Shareholder 1999-07-09 - Offshore Leaks
Wang Shaojain Shareholder 1999-07-09 - Offshore Leaks
Henry Chong Heng Li Director 2009-06-17 - Offshore Leaks
Portcullis International Ltd Shareholder 1999-07-09 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1998-09-17 - Offshore Leaks
Gurker Sdn Bhd Director 1998-09-17 2006-07-25 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
CorpDirect Ltd Resident director 2006-07-25 - Offshore Leaks
Sherper Sdn Bhd Secretary 1998-09-17 2006-07-25 Offshore Leaks
CorpSec Ltd Secretary 2006-07-25 - 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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