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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Agus Lasmono Sudwikatmono Protector 2007-09-25 - Offshore Leaks
Martina M. Sudwikatmono (Co-Trustee) Beneficiary 2007-09-25 - Offshore Leaks
Martina M. Sudwikatmono (Co-Trustee) Co-trustee of trust 2007-09-25 - Offshore Leaks
Mark A Ziemba Legal advisor - 2007-09-25 Offshore Leaks
Luigi Lo Balbo (Co-Trustee) Trust settlor 2007-09-25 - Offshore Leaks
Luigi Lo Balbo (Co-Trustee) Co-trustee of trust 2007-09-25 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-09-25 - Offshore Leaks

Intermediary (1)

Status Data From
Snell & Wilmer LLP - 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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