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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Upcorp Limited Shareholder 1997-02-28 - Offshore Leaks
Valerie Wee Authorised person / signatory - - Offshore Leaks
Sukanto Tanoto Shareholder - - Offshore Leaks
Ang Chin Seng Authorised person / signatory - - Offshore Leaks
Sukanto Tanoto Beneficial owner - - Offshore Leaks
Directcorp Limited Director 1996-09-03 1997-02-28 Offshore Leaks
Trustcorp Limited Shareholder 1996-09-03 1997-02-28 Offshore Leaks
Secorp Limited Director 1997-02-28 - Offshore Leaks
Secorp Limited Secretary 1996-09-03 - Offshore Leaks

Intermediary (1)


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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