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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Sino Sound Group Limited Shareholder 2003-09-01 - Offshore Leaks
Soundwin Services Limited Shareholder 2003-09-01 - Offshore Leaks
Sia Siew Kian (Willie) Director 2003-02-25 - Offshore Leaks
Pallicent International Inc. Shareholder 2006-03-16 - Offshore Leaks
PEC TECH INTERNATIONAL LIMITED Shareholder 1998-11-23 - Offshore Leaks
Suresh Narsinhdas Shah Director 1998-10-26 1998-12-31 Offshore Leaks
Per Gundersby Director 1998-10-26 2002-07-11 Offshore Leaks
Ling Ping Sheun Arthur Director 2002-07-10 - Offshore Leaks
Sukanto Tanoto Director 1998-10-26 2002-07-11 Offshore Leaks
Execorp Limited Director 1998-10-26 1998-11-23 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.

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