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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (16)

Role From To Data From
Rhonda Marie Nairn Shareholder 2003-07-22 - Offshore Leaks
Philaton Pty Ltd Shareholder 2003-07-22 - Offshore Leaks
Woon Joon Kwang Shareholder 2003-07-22 - Offshore Leaks
W.B.B. & C. Nominees (W.A) Pty. Ltd Shareholder 2003-05-06 - Offshore Leaks
Bikpela Investment Limited Shareholder 2002-09-13 - Offshore Leaks
Heavencity Finance Limited Shareholder 2002-09-13 - Offshore Leaks
Bounty Investment Holdings Ltd Shareholder 2002-08-16 - Offshore Leaks
Sandra Johnston Shareholder 2003-07-22 - Offshore Leaks
Timothy Johnston Director 2003-07-22 - Offshore Leaks
Sandra Meeks Director 2004-09-01 - Offshore Leaks
George Lucian Teleman Director 2003-07-22 - Offshore Leaks
George Lucian Teleman Shareholder 2003-07-22 - Offshore Leaks
Gordon Leslie Hill Director 2004-09-01 - Offshore Leaks
Li Haidong Director 2002-08-16 2003-07-22 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-08-16 - Offshore Leaks
Brott Limited Director 2002-08-16 2002-08-16 Offshore Leaks
Camber Limited Assistant secretary 2002-08-16 2008-07-30 Offshore Leaks

Intermediary (1)

Status Data From
Firepower Group - 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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