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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Rasyid, Arwin Shareholder 2006-01-27 - Offshore Leaks
HARTANTO, Hady Director 2005-03-29 - Offshore Leaks
Tjiam Ming Ping Shareholder 2005-06-20 - Offshore Leaks
Helen Wijaya Ong Shareholder 2005-06-20 - Offshore Leaks
Lisawati Soegiharto Shareholder 2005-06-20 - Offshore Leaks
Alice Haryono Shareholder 2005-06-20 - Offshore Leaks
Chan Yuk Ling Shareholder 2005-06-30 - Offshore Leaks
Lie Tjauw Mian Shareholder 2005-08-05 - Offshore Leaks
Pe Sioe Kim Shareholder 2005-09-06 - Offshore Leaks
Lie Chau Pin Director 2005-10-01 - Offshore Leaks
Harto, Muljono Shareholder 2005-11-23 - Offshore Leaks
Pek Teng Beng Shareholder 2005-06-20 - Offshore Leaks
Pek Teng Beng Director 2005-10-01 - Offshore Leaks
Law Offices of Y.C. Lee Secretary 2005-10-01 - Offshore Leaks
Law Offices of Y.C. Lee Intermediary - - Offshore Leaks
Acticorp Limited Director 2005-02-02 2005-03-29 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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