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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Cheryl Alves Officer 1997-11-28 - Offshore Leaks
Richard A. Jenkyn Officer - 1997-11-28 Offshore Leaks
Abdul Hadi Ismail Director 1997-11-28 - Offshore Leaks
PEC-TECH HOLDING LIMITED Shareholder - - Offshore Leaks
Suresh Narsinhdas Shah Director 1997-11-28 - Offshore Leaks
David G. Cooper Director 1996-02-26 1997-11-28 Offshore Leaks
David G. Cooper President - 1997-11-28 Offshore Leaks
Ernest A. Morrison Director 1996-02-26 1997-11-28 Offshore Leaks
Ernest A. Morrison President - 1997-11-28 Offshore Leaks
Per Gundersby Director 1997-11-28 - Offshore Leaks
Per Gundersby President 1997-11-28 - Offshore Leaks
Ang Chin Seng Director 1996-02-26 1997-11-28 Offshore Leaks
Ang Chin Seng Shareholder - - Offshore Leaks
Sukanto Tanoto Director 1997-11-28 - Offshore Leaks
Sukanto Tanoto President 1997-11-28 - 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.

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