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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Bearer Shareholder 2004-09-08 - Offshore Leaks
Nicolaas Bernardus Tritaqdinata Beneficial owner 2028-09-04 - Offshore Leaks
Darjoto Setyawan Beneficial owner 2028-09-04 - Offshore Leaks
Tan Tjoe Liang Beneficial owner 2029-09-04 - Offshore Leaks
Tobacconists' Capital Investment Corporation Shareholder 2004-09-28 - Offshore Leaks
Tobacconists' Capital Investment Corporation Secretary 2004-09-28 - Offshore Leaks
Tobacconists' Capital Investment Corporation Director 2004-09-29 - Offshore Leaks
Peter Sondakh Beneficial owner 2028-09-04 - Offshore Leaks
Achmad Sandi Director 2004-09-08 2004-09-29 Offshore Leaks
Achmad Sandi Secretary 2004-09-08 2004-09-28 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-04-29 - 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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