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Offshore Leaks Database

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Offshore Leaks

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Officer (23)

Role From To Data From
Eddy Handoko Director 1995-03-28 1999-02-04 Offshore Leaks
Winardi Darmansa Lim Director 2000-06-29 - Offshore Leaks
Rico F. Da Silveira Director 1989-10-04 1991-07-03 Offshore Leaks
Dr Hmnm Hasyim Ning Director 1989-10-04 1995-03-28 Offshore Leaks
Yusuf Valent Director 2000-03-06 2000-06-29 Offshore Leaks
Soeparmadi Director 2000-06-29 - Offshore Leaks
James T. Riady Director 1989-10-04 1995-03-28 Offshore Leaks
Laksamana Sukardi Director 1989-10-04 1993-05-29 Offshore Leaks
Markus Parmadi Director 1991-07-03 1999-02-04 Offshore Leaks
Wina Widjaja Director 1995-03-28 2000-03-06 Offshore Leaks
PT Lippo Bank Shareholder - - Offshore Leaks
Tjindrasa Ng Director 1995-03-28 2000-06-29 Offshore Leaks
Widhayati Hendropurnomo Director 2000-06-29 - Offshore Leaks
Ivan Budiono Director 1999-02-04 2000-06-29 Offshore Leaks
Nico Krisnanto Director 1991-07-03 1999-02-04 Offshore Leaks
Roy E. Tirtadji Director 1989-10-04 1995-03-28 Offshore Leaks
Eddy Sindoro Director 1999-02-04 2000-03-06 Offshore Leaks
Mochtar Riady Director 1989-10-04 1995-03-28 Offshore Leaks
Davy Lee Secretary 1989-10-04 - Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder - - Offshore Leaks
European Pacific Trust Company (CI) Ltd Secretary 1989-01-04 1991-12-31 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.

Disclaimer

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