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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Raymond Winifred Dcruz Beneficial owner 2003-10-06 - Offshore Leaks
John Patrick Bolton Beneficial owner 2003-10-06 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-10-06 - Offshore Leaks
Gurker Sdn Bhd Resident director 2003-10-06 2006-02-28 Offshore Leaks
CorpShare Ltd Shareholder 2006-08-28 - Offshore Leaks
CorpDirect Ltd Resident director 2006-08-28 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-10-06 2006-02-28 Offshore Leaks
CorpSec Ltd Secretary 2006-08-28 - 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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