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Offshore Leaks Database

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Offshore Leaks

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Officer (17)

Role From To Data From
Lawrence Wayne Stranghoener Director 2004-10-22 - Offshore Leaks
John Reid Porter Director 2001-12-17 2004-10-22 Offshore Leaks
Thomas Francis Campion Director 1996-03-28 1997-07-17 Offshore Leaks
Prudential Asset Management Asia Limited Shareholder 1996-03-28 - Offshore Leaks
Michael Kwee Chong Kok Director 1996-03-28 1998-04-02 Offshore Leaks
Prudential Asset Management Asia Limited as GP of PAPELP Shareholder 1996-03-28 - Offshore Leaks
Monica Tsui Man Ling Director 1997-07-17 1998-04-02 Offshore Leaks
Jacob Bradford James Director 1998-04-02 2001-10-05 Offshore Leaks
Marschall I Smith Director 1998-04-02 1999-02-12 Offshore Leaks
IMC Global Inc. Shareholder 1998-04-02 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1996-03-25 1999-02-22 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1996-03-25 - Offshore Leaks
Foo Chee Thong Secretary 1996-03-25 1999-02-22 Offshore Leaks
Foo Chee Thong Resident director 1996-03-25 1999-02-22 Offshore Leaks
Gurker Sdn Bhd Resident director 1999-02-22 2006-03-28 Offshore Leaks
CorpDirect Ltd Resident director 2006-03-28 2008-11-20 Offshore Leaks
Sherper Sdn Bhd Secretary 1999-02-22 2006-03-28 Offshore Leaks
CorpSec Ltd Secretary 2006-03-28 - 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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