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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (4)

Role From To Data From
MARIA DE LA CRUZ VALLARINO AMADO Director 2005-12-02 - Offshore Leaks
ADHI UTOMO JUSMAN Shareholder - - Offshore Leaks
ADHI UTOMO JUSMAN Beneficial owner 2005-12-02 - Offshore Leaks
MYRNA ESTHER CONTRERAS DE NAVARRO Director 2005-12-02 - Offshore Leaks
MYRNA ESTHER CONTRERAS DE NAVARRO Shareholder 2005-12-02 - Offshore Leaks
EDGARDO ELOY DIAZ FALCONET Director 2005-12-02 - Offshore Leaks
EDGARDO ELOY DIAZ FALCONET Shareholder 2005-12-02 - Offshore Leaks

Intermediary (1)

Status Data From
PT Danatama Makmur - Offshore Leaks

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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