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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Franco-Asian Enterprises Singapore Pte Ltd Shareholder 2006-07-22 - Offshore Leaks
Edwin Katuari Director 2005-09-15 - Offshore Leaks
Jean Jacques Bely Director 2007-07-01 - Offshore Leaks
Universal Wellbeing Pte Ltd Shareholder 2006-08-23 - Offshore Leaks
Chee Wee Seng Director 2005-09-15 - Offshore Leaks
Sungkono Sadikin Director 2005-09-15 - Offshore Leaks
Alex Ivan Tanoyo Director 2001-11-26 2005-07-23 Offshore Leaks
Gene Sik Tjin Tan Director 2001-11-26 2005-09-15 Offshore Leaks
Handoyo Sutanto Director 2001-11-26 2005-07-23 Offshore Leaks
Multi-Holdings Group Ltd Shareholder 2001-11-26 - Offshore Leaks
Finney Henry Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Eddy William Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Freddy Ignatius Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Teddy Jeffrey Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Samir Ajami Director 2007-07-01 - Offshore Leaks
Samir Ajami Shareholder 2006-08-23 - Offshore Leaks
Hanny Sutanto Director 2001-11-26 2005-09-15 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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