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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
EQ Corporate Secretaries Limited Secretary 2004-01-01 2004-09-30 Offshore Leaks
Tang Chuey Wan Alternate director 2001-01-18 2001-08-01 Offshore Leaks
Arthur Andersen & Co Auditor 2001-04-26 2003-12-29 Offshore Leaks
Jo Liat Tjiang Director 2002-07-02 2008-09-01 Offshore Leaks
Lily Marjani Pribadi Director 2002-07-02 2008-09-01 Offshore Leaks
Yosyan Madolen Director 2002-07-02 2003-08-15 Offshore Leaks
Golden Agri-Resources Ltd Shareholder 2000-12-11 - Offshore Leaks
Suwandy Farida Director 2000-12-11 2001-01-18 Offshore Leaks
Tay Lin Lin Director 2008-09-01 2009-01-07 Offshore Leaks
Sia Siew Kiang Director 2000-12-11 2002-07-03 Offshore Leaks
EQ Secretaries Sdn. Bhd. Secretary 2000-12-11 2004-01-01 Offshore Leaks
TIARA LTD. Director 2002-07-02 2004-09-17 Offshore Leaks
Rafael Buhay Concepcion Jr. Director 2008-09-01 - Offshore Leaks
Chen Sau Hua Director 2008-09-01 - Offshore Leaks
Ma Joe De Castro Perucho Director 2009-01-07 - Offshore Leaks
Wong Wai Bun Director 2002-07-02 2004-09-17 Offshore Leaks
Moore Stephens Auditor 2003-12-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-09-30 2006-03-08 Offshore Leaks
CorpSec Ltd Secretary 2006-03-08 - 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.

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