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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Peacepoint Trading Pte Ltd Registered address - - 23-NOV-2001 Singapore Transferred Out Offshore Leaks
RGM INTERNATIONAL LIMITED Registered address - - 31-MAR-2008 Samoa Active Offshore Leaks

Officer (6)

Role From To Data From
Tey Wei Lin Registered address - - Offshore Leaks
Yong Yen Lin Registered address - - Offshore Leaks
Sukanto Tanoto Registered address - - Offshore Leaks
Tong Siew Hua Registered address - - Offshore Leaks
Tinah Bingei Registered address - - Offshore Leaks
Sukanto Tanoto Registered address - - 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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