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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Waldon Holdings Limited Beneficial owner - - Offshore Leaks
Tang Eng Hoo Authorised person / signatory - - Offshore Leaks
Anton Sugiono Authorised person / signatory - - Offshore Leaks
Lintel Securities Limited Director 1998-05-08 - Offshore Leaks
Netcorp Securities Limited Shareholder - - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1998-05-08 - Offshore Leaks

Intermediary (2)


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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