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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Maggie Melanie Halim Beneficiary - - Offshore Leaks
Francisca Liem Beneficiary 2001-09-18 - Offshore Leaks
Robin Liem Beneficiary 2001-09-18 - Offshore Leaks
Asia Wide Investments Ltd as trustee of the Asiawide Trust Trustee of trust 2001-09-18 - Offshore Leaks
Ronald Liem Trust settlor - - Offshore Leaks
Ronald Liem Beneficial owner - - Offshore Leaks
Ronald Liem Beneficiary 2001-09-18 - Offshore Leaks
Ronald Liem Protector 2001-09-18 - Offshore Leaks
Trustcorp Limited Trust settlor - - Offshore Leaks

Intermediary (1)

Status Data From
Ronald Liem - 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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