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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Dwiyanto Gondokusumo Beneficial owner - - Offshore Leaks
Hendra Gunawan Authorised person / signatory - - Offshore Leaks
GO TWAN SENG Director 1997-10-30 - Offshore Leaks
GO TWAN SENG Beneficial owner - - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1997-10-30 1997-10-30 Offshore Leaks
Secorp Limited Secretary 1997-10-30 2001-12-17 Offshore Leaks
Trustcorp Limited Shareholder - - 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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