by The International Consortium of Investigative Journalists
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  • Connected to 26 officers
  • Connected to 1 intermediary
  • Incorporated: 27-SEP-1995
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
Alexander Hendrik George Rinnooy Kan Director 1997-03-01 2004-05-11 Offshore Leaks
Cornelis Maas Director 1992-07-01 2004-05-11 Offshore Leaks
Cornelis Petrus Adrianus Joseph Leenaars Director 2006-02-07 - Offshore Leaks
Dick Herman Harryvan Director 2006-04-25 - Offshore Leaks
Diederik Laman Trip Director 2004-05-11 2004-12-31 Offshore Leaks
Fred Shelton Hubbell Director 2000-05-02 2004-05-11 Offshore Leaks
Frederick Shelton Hubbell Director 2006-02-07 2006-04-25 Offshore Leaks
Godefridus Joannes Antonius Van Der Lugt Director 1989-10-04 2000-06-01 Offshore Leaks
Hans van der Noordaa Director 2004-06-01 2006-02-07 Offshore Leaks
Hendrik Willem Kruidenier Director 2004-05-11 2005-09-01 Offshore Leaks
Jacobus De Graaf Director 2005-09-01 2006-02-07 Offshore Leaks
Jacobus Vincentius Timmermans Director 2007-04-24 - Offshore Leaks
Jan Hessel Marie Lindenbergh Director 1995-01-01 2003-07-01 Offshore Leaks
Johannes Henricus Maria Hommen Director 2009-04-27 - Offshore Leaks
John Carroll Ramsey Hele Director 2007-04-24 2009-03-31 Offshore Leaks
Ludovicus Jonas Wijngaarden Director 2004-05-11 2006-02-07 Offshore Leaks
Marinus Minderhoud Director 1989-10-04 1998-10-12 Offshore Leaks
Michel Joachim Gerard Alphonse Ghislain Tilmant Director 2006-02-07 2009-01-26 Offshore Leaks
Patrick Gerard Flynn Director 2009-04-27 - Offshore Leaks
Willibrordus Julius Maria Buiter Director 2004-06-01 2006-02-07 Offshore Leaks
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