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|Execorp Limited||Director||2007-02-06||-||Offshore Leaks|
|Financecorp Limited||Shareholder||2007-02-06||-||Offshore Leaks|
|Gan Chooi Yang||Shareholder||-||-||Offshore Leaks|
|Gan Chooi Yang||Beneficial owner||2007-02-06||-||Offshore Leaks|
|Lie Tjin Ming||Shareholder||-||-||Offshore Leaks|
|Lie Tjin Ming||Beneficial owner||2007-02-06||-||Offshore Leaks|
|Netcorp Securities Limited||Shareholder||2007-02-06||-||Offshore Leaks|
|Portcullis TrustNet (BVI) Limited||Records & registers||-||-||Offshore Leaks|
|Sharecorp Limited||Shareholder||2007-02-06||-||Offshore Leaks|
|Wirawan Chondro||Shareholder||-||-||Offshore Leaks|
|Wirawan Chondro||Beneficial owner||2007-02-06||-||Offshore Leaks|
|PT CENTRANUSA INSANPURNAMA||-||Offshore Leaks|
|Portcullis TrustNet (BVI) Limited||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Japan
Opposition party leader, Indonesia
Former secretary of commerce, U.S.
Prime minister's sons, Turkey
Member of European Parliament, Lithuania
Former prime minister, Pakistan
Linked to suspected bribe paid to Brazilian legislative leader
Algeria's Minister of Industry and Mines
Close associate of Chilean intelligence agency official
Member, DRC parliament
Son of Ghana's former president
Children of Pakistan's prime minister
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.
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
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