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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Canopus Petroleum Inc. Shareholder 2006-12-31 - Offshore Leaks
Stargold Investments Group Limited Shareholder 2006-12-31 - Offshore Leaks
Brauffel Finance Limited Shareholder 2006-12-31 - Offshore Leaks
CHRISTIAN SUGIARTO Director 2006-12-31 2008-08-25 Offshore Leaks
Chander Vinod Laroya Director 2006-12-31 - Offshore Leaks
AYU PATRICIA RACHMAT Shareholder 2004-11-11 - Offshore Leaks
AYU PATRICIA RACHMAT Director 2004-11-01 - Offshore Leaks
Hioe Isenta Director 2004-11-01 - Offshore Leaks
SIM LAY SEE Secretary 2004-11-01 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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.

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