The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (12)

Role From To Data From
Evan Stuart Blanco Director 2001-07-02 2003-07-28 Offshore Leaks
Mark Anthony Locsin de Venecia Director 2000-11-15 2001-07-02 Offshore Leaks
Warburg, Pincus Equity Partners, L.P. Shareholder 2000-12-19 - Offshore Leaks
WARBURG, PINCUS NERTHRLANDS EQUITY PARTNERS I, C.V. Shareholder 2000-12-19 - Offshore Leaks
WARBURG PINCUS VENTURES, L.P. Shareholder 2000-12-20 - Offshore Leaks
Aloysius Borja Colayco Director 2003-08-01 - Offshore Leaks
Bernadette Maria Stella Chorengel Director 2000-01-31 2001-06-29 Offshore Leaks
Rajiv Behari Lall Director 2000-01-31 2003-08-01 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-01-28 - Offshore Leaks
Gurker Sdn Bhd Director 2000-01-28 2000-01-31 Offshore Leaks
Sherper Sdn Bhd Secretary 2000-01-28 2006-01-16 Offshore Leaks
CorpSec Ltd Secretary 2006-01-16 - Offshore Leaks

Intermediary (1)

Status Data From
Warburg Pincus LLC - 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.

Disclaimer