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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Paulis Amin Djohan Beneficial owner 2009-06-26 - Offshore Leaks
Sugiman Beneficial owner 2009-06-26 - Offshore Leaks
JOHNSON WILLIANG SUTJIPTO Shareholder - - Offshore Leaks
Sugiman Shareholder - - Offshore Leaks
Paulis Amin Djohan Shareholder - - Offshore Leaks
JOHNSON WILLIANG SUTJIPTO Beneficial owner 2009-06-26 - Offshore Leaks
Financecorp Limited Shareholder 2009-06-26 - Offshore Leaks
Mermeden Ltd Shareholder 2009-06-26 - Offshore Leaks
Credit Suisse, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2009-06-26 - Offshore Leaks
Sharecorp Limited Shareholder 2009-06-26 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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