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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
David Andrew John Dyer Bray Shareholder 2005-05-24 - Offshore Leaks
David Andrew John Dyer Bray Director 2005-05-24 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-05-05 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-05-05 2005-05-24 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-05-05 2006-10-23 Offshore Leaks
CorpSec Ltd Secretary 2006-10-23 - Offshore Leaks

Intermediary (1)

Status Data From
MOORE STEPHENS - 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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