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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (20)

Role From To Data From
Settlors children/grandchildren Beneficiary 1994-06-21 - Offshore Leaks
Dr. Johnny Goenawan Beneficiary 1994-06-21 - Offshore Leaks
Mrs Masiana Wijaya & Fam. Beneficiary 1994-06-21 - Offshore Leaks
Dr. Darmadi Goenawan Beneficiary 1994-06-21 - Offshore Leaks
Family Radio - WFME Beneficiary 1994-06-21 - Offshore Leaks
UFM International Beneficiary 1994-06-21 - Offshore Leaks
Mr. Eddy Goenawan Beneficiary 1994-06-21 - Offshore Leaks
First Baptist Church Beneficiary 1994-06-21 - Offshore Leaks
Gospel Missionary Union Beneficiary 1994-06-21 - Offshore Leaks
Elizabeth Oen Beneficiary 1994-06-21 - Offshore Leaks
Mr William Goenawan Beneficiary 1994-06-21 - Offshore Leaks
Mrs Josephine Budi Santoso Beneficiary 1994-06-21 - Offshore Leaks
Joyce Oen-Hsiao Beneficiary 1994-06-21 - Offshore Leaks
Mrs Josephine Tan Beneficiary 1994-06-21 - Offshore Leaks
Hi BA Beneficiary 1994-06-21 - Offshore Leaks
Dr. Pudji Witomo Beneficiary 1994-06-21 - Offshore Leaks
Evelyn Luciana Soeyapto Co-trustee of trust 1994-06-21 - Offshore Leaks
Evelyn Luciana Soeyapto Beneficiary 1994-06-21 - Offshore Leaks
Ienneke Suwito Co-trustee of trust 1994-06-21 - Offshore Leaks
Ienneke Suwito Beneficiary 1994-06-21 - Offshore Leaks
Dr. George H. Oen Trust settlor 1994-06-21 - Offshore Leaks
Dr. George H. Oen Protector 1994-06-21 - Offshore Leaks
Dr. Rose L. Oen Trust settlor 1994-06-21 - Offshore Leaks
Dr. Rose L. Oen Protector 1994-06-21 - Offshore Leaks
Dr. Rose L. Oen Beneficiary 1994-06-21 - Offshore Leaks
Dr. Rose L. Oen Intermediary - - 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