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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Utama Jusuf Director 2005-06-07 - Offshore Leaks
Utama Jusuf Shareholder 2005-06-07 - Offshore Leaks
Budi Surjana Director 2005-06-07 - Offshore Leaks
Budi Surjana Shareholder 2005-06-07 - Offshore Leaks
Sugiharto Ta Shareholder 2005-06-07 - Offshore Leaks
Sugiharto Ta Director 2005-06-07 - Offshore Leaks
Thiam Heng Lim Director 2005-06-07 - Offshore Leaks
Thiam Heng Lim Shareholder 2005-06-07 - Offshore Leaks
Dicky Herman Director 2005-06-07 - Offshore Leaks
Dicky Herman Shareholder 2005-06-07 - Offshore Leaks
Acticorp Limited Director 2005-04-15 2005-06-07 Offshore Leaks
UBS AG, Singapore Intermediary - - 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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