The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Merdeka Trust Related entity - - 13-AUG-2004 British Virgin Islands Active Offshore Leaks
Merdeka Trust Related entity - - 13-AUG-2004 British Virgin Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Miranti Handajani Serad Director 2004-08-18 - Offshore Leaks
Haryono Winarta Shareholder 2005-05-18 - Offshore Leaks
Portcullis Nominees (Singapore) Pte Ltd Shareholder 2004-08-20 - Offshore Leaks
Siew Boon Him Secretary 2004-08-18 2005-06-10 Offshore Leaks
Osman Bin Hassan Shareholder 2004-08-18 2004-08-20 Offshore Leaks
Osman Bin Hassan Director 2004-08-18 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)


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