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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Guido Martin Gassner Director 2006-03-20 - Offshore Leaks
Thomas Greber Director 2006-03-20 2006-12-31 Offshore Leaks
Louis Patrick McElwee Shareholder 2003-03-14 - Offshore Leaks
Waltraud Lia Bertrams Director 2004-12-09 - Offshore Leaks
Johannes Gebhard Matt Director 2004-12-09 - Offshore Leaks
PricewaterhouseCoopers Auditor 1997-03-17 - Offshore Leaks
Nicholas John Shepherd Shareholder 2004-12-31 - Offshore Leaks
Michael John Reynolds Shareholder 2003-03-14 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Osman Bin Hassan Director 2003-09-25 2007-11-01 Offshore Leaks
Siew Boon Him Secretary 2003-09-25 2005-09-15 Offshore Leaks
SIM LAY SEE Secretary 2005-09-15 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Roger Frick - 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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