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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Ventura Services Limited Beneficial owner - - Offshore Leaks
Ventura Services Limited Director 1999-12-03 - Offshore Leaks
Ventura Services Limited Shareholder - - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1999-12-03 1999-12-03 Offshore Leaks
Secorp Limited Secretary 1999-12-03 2003-12-16 Offshore Leaks

Intermediary (1)

Status Data From
Winata Wiryaputra. - 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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