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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Susanto Nursalim Alias William Lien Director 2004-02-12 - Offshore Leaks
TAN ENK EE (DR) Director 2002-01-18 - Offshore Leaks
Bambang Handoyo Director 2002-11-25 2004-01-19 Offshore Leaks
Gul Technologies Singapore Ltd. Shareholder 2000-07-01 - Offshore Leaks
Ng Hin Lee Director 1999-06-08 2002-09-30 Offshore Leaks
Ng Hin Lee Shareholder - - Offshore Leaks
Gerard William Rodrigues Director 1999-06-08 2002-12-31 Offshore Leaks
Gerard William Rodrigues Shareholder - - Offshore Leaks
See Yen Tarn Director 1999-06-08 2001-11-30 Offshore Leaks
See Yen Tarn Shareholder - - Offshore Leaks
Collyer Holdings Limited Secretary 1999-06-08 2003-06-20 Offshore Leaks
HAMSFORD LIMITED Secretary 2003-06-19 2007-03-31 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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