The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Laguna Holdings Limited Shareholder - - Offshore Leaks
Gurker Sdn Bhd Director 1999-07-06 2006-03-03 Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder - - Offshore Leaks
CorpSec Ltd Secretary 2006-03-03 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Officer 1997-04-23 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1997-04-23 1999-07-06 Offshore Leaks
Sharrow Limited Director 1997-05-22 2007-05-23 Offshore Leaks
Foo Chee Thong Resident director 1997-05-23 1999-07-06 Offshore Leaks
Foo Chee Thong Officer 1997-04-23 - Offshore Leaks
Foo Chee Thong Director 1997-04-23 1997-05-22 Offshore Leaks
Foo Chee Thong Secretary 1997-04-23 1999-07-06 Offshore Leaks
CorpDirect Ltd Resident director 2006-03-03 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-07-06 2006-03-03 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.

Disclaimer