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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Tang Yow San Director 2007-01-09 - Offshore Leaks
Rajaram A/L A. Nadarajah Shareholder 2005-09-19 - Offshore Leaks
Rajaram A/L A. Nadarajah Director 2005-09-14 2006-07-19 Offshore Leaks
K. Selveswaran A/L Kanagaratnam Shareholder 2006-07-19 - Offshore Leaks
K. Selveswaran A/L Kanagaratnam Director 2006-07-19 - Offshore Leaks
Datuk Ketheeswaran A/L M. Kanagaratnam Shareholder 2005-09-19 - Offshore Leaks
Datuk Ketheeswaran A/L M. Kanagaratnam Director 2005-09-14 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-09-13 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-09-13 2005-09-14 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-09-13 2006-07-21 Offshore Leaks
CorpSec Ltd Secretary 2006-07-21 - 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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