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Offshore Leaks Database

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Offshore Leaks

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Officer (26)

Role From To Data From
Mark Cranfield Shareholder 2000-08-12 - Offshore Leaks
I-Systems Consulting SDN.BHD Shareholder 2000-08-12 - Offshore Leaks
Anita Thomas Shareholder 2000-08-12 - Offshore Leaks
Hera Ho Alternate director 2000-11-22 - Offshore Leaks
John O'Rorke Shareholder 2000-08-12 - Offshore Leaks
John Leigh Macpherson Shareholder 2000-08-12 - Offshore Leaks
IT-HUB SDN.BHD. Shareholder 2004-10-15 - Offshore Leaks
MCL Holdings Limited Shareholder 2000-09-25 - Offshore Leaks
Creative Advances Technology Sdn. Bhd. Shareholder 2000-09-25 - Offshore Leaks
Hillsearch Corporation Shareholder 2000-09-25 - Offshore Leaks
Walligan Development Limited Shareholder 2000-09-25 - Offshore Leaks
Harry Cockrell Director 2000-09-28 - Offshore Leaks
Brockley Trading Limited Shareholder 2000-09-25 - Offshore Leaks
Tan Kin Lee Director 2000-07-12 - Offshore Leaks
Bridge Street Services Limited Secretary 2002-02-20 2002-04-01 Offshore Leaks
Geoffery Coley Shareholder 2000-08-12 - Offshore Leaks
Andrew Linfoot Shareholder 2000-08-12 - Offshore Leaks
Nigel John Smith Shareholder 2000-08-12 - Offshore Leaks
Mimos Berhad Shareholder 2000-09-25 - Offshore Leaks

Intermediary (2)

Status Data From
Chew Kam Fatt - 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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