Entity:
Legume Investments Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENNY IRSJAD | Director | 2009-01-12 | - | Offshore Leaks |
| PERALLIS HOLDINGS LIMITED | Shareholder | 2009-01-12 | - | Offshore Leaks |
| HALIFAH SUNJATA | Director | 2009-01-12 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, 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.