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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Ong Mei Sian Director 2009-03-06 - Offshore Leaks
TEDDY FADIL Director 2009-01-12 2009-03-06 Offshore Leaks
PERALLIS HOLDINGS LIMITED Shareholder 2009-01-12 - Offshore Leaks
HALIFAH SUNJATA Director 2009-01-12 2009-03-06 Offshore Leaks
SUMET JIARAVANON Director 2009-03-06 - Offshore Leaks
SUMET JIARAVANON Shareholder 2009-03-06 - Offshore Leaks
Credit Suisse, Singapore Intermediary - - 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.

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