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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Tjoe Meuw Sen Shareholder 2004-07-09 - Offshore Leaks
Ima Tjahjadi Tjhang Shareholder 2004-07-09 - Offshore Leaks
Wong Alfian Widjaya Shareholder 2004-07-09 - Offshore Leaks
Albert Sugianto Shareholder 2004-07-09 - Offshore Leaks
Teddy Sugianto Shareholder 2004-07-09 - Offshore Leaks
Hendra Alamsjah Shareholder 2004-07-09 - Offshore Leaks
Steven Sugianto Shareholder 2004-07-09 - Offshore Leaks
Kendra Soegandha Shareholder 2004-07-09 - Offshore Leaks
Richard Sugianto Shareholder 2004-07-09 - Offshore Leaks
Suwito Brodjonegoro Shareholder 2004-07-09 - Offshore Leaks
Yakin Lijaya Shareholder 2004-07-09 - Offshore Leaks
Winarto Halim Shareholder 2004-07-09 - Offshore Leaks
Masayu Pangestu Shareholder 2004-07-09 - Offshore Leaks
Tjioe, Gunawan Adianto Shareholder 2004-07-09 - Offshore Leaks
Jeffrey Sugianto Shareholder 2004-07-09 - Offshore Leaks
Tseng, Hsueh Sung Shareholder 2004-07-09 - Offshore Leaks
Tseng Hsueh Sung Director 2004-07-09 - Offshore Leaks
Yeomun Ltd Director 2004-07-09 - Offshore Leaks
Sherper Limited Secretary 2004-07-09 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more