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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Carribean Forest Limited Protector 2006-09-26 2008-06-11 Offshore Leaks
Mozilla Wealth Management Inc. Protector 2008-06-11 - Offshore Leaks
Susanto Lim Beneficiary 2006-09-26 - Offshore Leaks
Susanto Lim Trust settlor 2006-09-26 - Offshore Leaks
SUGIHARTO LIM Beneficiary 2006-09-26 - Offshore Leaks
SUGIHARTO LIM Trust settlor 2006-09-26 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2006-09-26 - Offshore Leaks

Intermediary (1)

Status Data From
Sugiharto Lim - 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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