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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more