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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (4)

Role From To Data From
Edy Suwarno Shareholder - - Offshore Leaks
Edy Suwarno Beneficial owner 2007-11-29 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited Records & registers - - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2007-11-29 - Offshore Leaks
Sharecorp Limited Shareholder 2007-11-29 - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - 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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