The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Pacific Security Investment Limited

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    13-FEB-1995
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
Kau LIEM Director 2000-12-12 2008-01-26 Offshore Leaks
Omar Putihrai Director 1995-02-13 1995-03-08 Offshore Leaks
DBMG Trust Company Limited as trustees of Royal Investment Trust Shareholder 1998-03-31 - Offshore Leaks
Pak Ming Sum Director 1998-03-31 2000-12-12 Offshore Leaks
Ng Siew Lee Mary Director 2008-01-26 - Offshore Leaks
Husni Muchtar Director 1995-02-13 1995-03-08 Offshore Leaks
Hendrik Suhardiman Shareholder 2002-07-06 - Offshore Leaks
Hendrik Suhardiman Director 1995-02-13 1995-03-08 Offshore Leaks
Hwang Hoe Chun Shareholder 1995-08-03 - Offshore Leaks
Hwang Hoe Chun Director 1995-08-03 1998-03-31 Offshore Leaks
James G Ochsner Shareholder 1995-03-08 - Offshore Leaks
James G Ochsner Director 1995-03-08 1995-08-03 Offshore Leaks
Bermuda Trust (Cook Islands) Limited Shareholder 1995-02-13 - Offshore Leaks
Henderson Limited Director 1995-02-13 1995-02-13 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1995-02-13 2005-07-14 Offshore Leaks
Secorp Limited Secretary 2005-07-14 - Offshore Leaks

Intermediary (1)

Status Data From
Hendrik Suhardiman - Offshore Leaks

Address (1)

Data From
Email: REDACTED Offshore Leaks

Explore more from

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.

Download data

Disclaimer