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Offshore Leaks Database

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Offshore Leaks

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Officer (20)

Role From To Data From
Canyon Gate Investment Limited Shareholder 1997-09-08 - Offshore Leaks
Sujiharto Soeleman Shareholder 1996-10-15 - Offshore Leaks
Fleur Enterprises Limited Shareholder 2003-07-10 - Offshore Leaks
Prairie Heritage Ltd. Shareholder 1997-09-08 - Offshore Leaks
Joey Harjanto Wihardja Director 1993-01-18 1994-08-13 Offshore Leaks
Fransisous Iwo Shareholder 1993-01-18 - Offshore Leaks
Pernardi Djojosudirdjo Shareholder 1994-08-13 - Offshore Leaks
INTERRA RESOURCES LIMITED Shareholder 2003-07-10 - Offshore Leaks
Steven Lwi Tong Boon Director 2005-07-01 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
Luke Christopher Targett Director 2005-07-01 2009-06-20 Offshore Leaks
Marcel Han Liong Tjia Director 2009-06-20 - Offshore Leaks
Yos Sidy Teo )formerly Sie Tjit Kiong Shareholder 1994-08-13 - Offshore Leaks
Sugiharto Soeleman Director 1996-10-16 2005-07-01 Offshore Leaks
Sandiaga Salahuddin Uno Director 2004-03-01 - Offshore Leaks
Atlee Hue Kuan Yew Secretary 2003-07-16 2005-05-31 Offshore Leaks
Purnardi Djojosudirdjo Director 2004-03-01 2005-04-26 Offshore Leaks
Edwin Soeryadjaya Shareholder 1994-08-13 - Offshore Leaks
Edwin Soeryadjaya Director 1994-08-13 - Offshore Leaks

Intermediary (2)


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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