Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VENNY SUWANDI | Registered address | - | - | Offshore Leaks |
| VELDA SUWANDI | Registered address | - | - | Offshore Leaks |
| ANDRY SUWANDY | Registered address | - | - | Offshore Leaks |
| TEDDY SUWANDI | Registered address | - | - | Offshore Leaks |
| SOEK ENG CHAI | 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.