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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Agus Nursalim Director 2003-07-17 - Offshore Leaks
Suseng Lim Director 2003-06-17 - Offshore Leaks
Wing Sing Nursalim Director 2003-06-17 - Offshore Leaks
Werie Lim Director 2003-06-17 - Offshore Leaks
Rong Li Nursalim Director 2003-06-17 - Offshore Leaks
Philip Tin Sing Lam Director 2003-06-17 - Offshore Leaks
Bell Gully Shareholder 2003-06-17 - Offshore Leaks
Sarah Maclennan Shareholder 2002-10-10 - Offshore Leaks
Hitchcock Investments S.A. Director 2002-10-10 2003-06-17 Offshore Leaks
Madeleine Investments S.A. Director 2002-10-10 2003-06-17 Offshore Leaks
Donat Investments S.A. Director 2002-10-10 2003-06-17 Offshore Leaks
Buchanan Limited Secretary 2002-10-10 2003-07-17 Offshore Leaks
Buchanan Limited Shareholder 2002-10-10 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-10-24 - 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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