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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Stephen Siu Beneficiary 1996-04-23 - Offshore Leaks
Lillian Ann Kallman Beneficiary 1996-04-23 1999-05-19 Offshore Leaks
Meryl Jaye Kallman Beneficiary 1996-04-23 1999-05-19 Offshore Leaks
Alexandra Li Kallman Beneficiary 1996-04-23 1999-05-19 Offshore Leaks
Dewi Suryati Liauw Beneficiary 1998-12-08 - Offshore Leaks
James Steven Kallman Nominated person - - Offshore Leaks
James Steven Kallman Beneficiary 1996-04-23 - Offshore Leaks
James Steven Kallman Unit trust register 1996-04-23 - Offshore Leaks
Trustcorp Limited Trust settlor 1996-04-23 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Pacmas Limited - 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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