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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

SUSANTO LIM

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
SUSANTO LIM Intermediary Not identified - Offshore Leaks
OPTICS INVESTMENT PTE. LTD. Intermediary 12-APR-2007 Singapore Active Offshore Leaks
NATURAL OILS MARKETING ASIA PTE. LTD Intermediary 13-APR-2007 Singapore Active Offshore Leaks

Address (1)

Data From
6 Temasek Boulevard Suntec Tower Four #36-03/04/05 Singapore 038986 Offshore Leaks

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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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