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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Timothy Siddik and Widyakumala Sulistyo Shareholder 2004-11-01 - Offshore Leaks
Widyakumala Sulistyo Director 2004-11-01 2004-12-30 Offshore Leaks
Herminigildo Cruz Director 2004-12-30 2006-06-01 Offshore Leaks
Soeryo Bawono Shareholder 2003-06-25 - Offshore Leaks
Soeryo Bawono Director 2003-06-25 2004-11-01 Offshore Leaks
SINDUCHAHJANA SULISTYO Director 2003-04-08 2003-06-25 Offshore Leaks
SINDUCHAHJANA SULISTYO Shareholder 2003-04-08 - Offshore Leaks
TIMOTHY SIDDIK Shareholder 2004-12-30 - Offshore Leaks
TIMOTHY SIDDIK Director 2004-11-01 - 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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