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Offshore Leaks Database

Data from
Offshore Leaks


Officer (13)

Role From To Data From
Lippo Capital Limited Shareholder - - Offshore Leaks
Lippo Cayman Limited Shareholder - - Offshore Leaks
Davy Kwok-Fai Lee Secretary 1992-06-08 - Offshore Leaks
Stephen Tjondro Riady Director 1992-06-08 - Offshore Leaks
James Tjahaja Riady Director 1992-06-08 2000-06-12 Offshore Leaks
Mochtar Riady Director 1992-06-08 1995-05-23 Offshore Leaks
Davy Lee Authorised person / signatory - - Offshore Leaks
Lee Man Cho Director 1995-05-23 - Offshore Leaks
Ridgmonth Limited Director 1992-03-23 1992-06-08 Offshore Leaks
Selwood Limited Shareholder - - Offshore Leaks
Equitor Secretaries Limited Secretary 1992-03-23 1993-12-13 Offshore Leaks
Gary Phair Authorised person / signatory 1993-12-13 - Offshore Leaks
Secorp Limited Secretary 1993-12-13 - Offshore Leaks

Intermediary (1)

Status Data From
Lippo 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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more