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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (23)

Role From To Data From
Patricia Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Beta Investor Security Limited Trustee of trust - - Offshore Leaks
Christina Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Stephanie Verawaty Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Michelle Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Rina Utami Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Kevin Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Feline Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Suhargo Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Yan Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Diane Katherine Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Bryan Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Paul Michael Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
William Suryanto Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Ryan Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Utama Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Suyanto Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Slamet Santoso Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Hendro Santoso Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks

Intermediary (1)

Status Data From
Gary Phair - 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