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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Koh Peng Chor Beneficial owner 2008-07-07 - Offshore Leaks
Suharman Subianto Beneficial owner 2008-07-07 - Offshore Leaks
Chew Say Loo Beneficial owner 2008-07-07 - Offshore Leaks
Syarif Bastaman Beneficial owner 2008-07-07 - Offshore Leaks
Gan Chooi Yang Beneficial owner 2008-07-07 - Offshore Leaks
CorpShare Ltd Shareholder 2008-07-09 - Offshore Leaks
CorpDirect Ltd Resident director 2008-07-07 - Offshore Leaks
CorpSec Ltd Secretary 2008-07-07 - Offshore Leaks

Intermediary (1)

Status Data From
TYTY CHANDRA - 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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