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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Dwiyanto Gondokusumo Beneficial owner - - Offshore Leaks
Hendra Gunawan Authorised person / signatory - - Offshore Leaks
GO TWAN SENG Beneficial owner - - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1999-06-30 2002-04-02 Offshore Leaks
Secorp Limited Secretary 1999-06-30 - Offshore Leaks

Intermediary (1)

Status Data From
PSP Group - 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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