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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Suryanty Lauan Director 2008-06-04 - Offshore Leaks
Golden Agri International Pte Ltd Shareholder 2008-06-03 - Offshore Leaks
Ma Joe De Castro Perucho Director 2008-06-04 - Offshore Leaks
Chen Sau Hua Director 2008-06-04 - Offshore Leaks
Rafael Buhay Concepcion Jr. Director 2008-06-04 - Offshore Leaks
Simon Lim Director 2008-06-04 - Offshore Leaks
CorpDirect Ltd Director 2008-06-03 2008-06-04 Offshore Leaks
CorpSec Ltd Secretary 2008-06-03 - 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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