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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Choo Yang Lee Shareholder 2004-07-16 - Offshore Leaks
Florentia Ambarrukmi Shareholder 2004-07-16 - Offshore Leaks
Koon Lip Kim Shareholder 2004-07-16 - Offshore Leaks
Jeo Sasanto Shareholder 2004-07-16 - Offshore Leaks
Budi Setiawan Shareholder 2004-07-16 - Offshore Leaks
Rudy Herdianto Shareholder 2004-07-16 - Offshore Leaks
Soh Tee Moi Shareholder 2004-07-16 - Offshore Leaks
Welly Yap Shareholder 2004-07-16 - Offshore Leaks
Stephen James McCarthy Shareholder 2004-07-16 - Offshore Leaks
Stephen James McCarthy Director 2004-07-16 - Offshore Leaks
Execorp Limited Director 2004-09-24 2004-10-25 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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