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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 2004-03-17 - 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
Marcel Han Liong Tjia Director 2009-06-20 - Offshore Leaks
Luke Christopher Targett Director 2005-07-01 2009-06-20 Offshore Leaks
Yos Sidy Teo )formerly Sie Tjit Kiong Director 2003-08-28 2005-04-26 Offshore Leaks
Purnardi Djojosudirdjo Director 2003-08-28 2005-04-26 Offshore Leaks
Sugiharto Soeleman Shareholder 2003-08-28 - Offshore Leaks
Sugiharto Soeleman Director 2003-08-28 2005-07-01 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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