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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Interra Resources Limited Shareholder 2006-04-07 - Offshore Leaks
Yos Teo Sidy Director 2003-09-03 2006-04-07 Offshore Leaks
Steven Lwi Tong Boon Director 2006-04-07 2007-10-31 Offshore Leaks
Foo Say Tain Director 2009-06-01 - Offshore Leaks
FRANK OVERALL HOLLINGER Director 2007-10-31 2009-06-01 Offshore Leaks
Marcel Han Liong Tjia Director 2009-06-20 - Offshore Leaks
Luke Christopher Targett Director 2006-04-07 2009-06-20 Offshore Leaks
Sugiharto Soeleman Director 2003-09-03 2006-04-07 Offshore Leaks
Purnardi Djojosudirdjo Director 2003-09-03 2006-04-07 Offshore Leaks
Purnardi Djojosudirdjo Shareholder 2003-09-03 2006-04-07 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more