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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Anthony Edward Randall Shareholder 2003-05-29 - Offshore Leaks
Oleksiy Piskunov Shareholder 2003-12-10 - Offshore Leaks
Oleg Golovko Shareholder 2003-12-10 - Offshore Leaks
Viktor Zborovsky Shareholder 2003-12-10 - Offshore Leaks
Encipta Ltd Shareholder 2003-07-30 - Offshore Leaks
Mikhail Boborykine Shareholder 2003-05-29 - Offshore Leaks
Andriy Kanyuka Shareholder 2003-05-29 - Offshore Leaks
Sunita Mei Lin Rajakumar Director 2003-06-13 2006-07-24 Offshore Leaks
Jalaluddin Bin Mohd Jarjis Alternate director 2003-06-13 2006-07-24 Offshore Leaks
Jennifer Lynne Blome Director 2003-05-29 - Offshore Leaks
Jennifer Lynne Blome Shareholder 2003-05-09 - Offshore Leaks
William Mutual Director 2003-05-29 - Offshore Leaks
William Mutual Shareholder 2003-05-29 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-05-22 - Offshore Leaks
Gurker Sdn Bhd Director 2003-05-22 2003-05-29 Offshore Leaks
Sherper Sdn Bhd Secretary 2003-05-22 - Offshore Leaks

Intermediary (1)

Status Data From
William Mutual - 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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