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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Sharecorp Limited

  • Connected to 23 intermediaries
  • Connected to 403 addresses
  • Connected to 624 officers
  • Connected to 1631 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Loo Chooi Ting and Wong Kar Wei Nominee shareholder - - Offshore Leaks
Dipak Kumar Poddar & Rohitashwa Poddar Nominee shareholder - - Offshore Leaks
Samuel Pruwer Nominee shareholder - - Offshore Leaks
Munesh Khanna Nominee shareholder - - Offshore Leaks
Wan, Cheng-Tsai & Lin,Li-Yu Nominee shareholder - - Offshore Leaks
/nodes/122757 Nominee shareholder - - Offshore Leaks
Sujekni Wiradjaja & Janny Kristina Kadiman Nominee shareholder - - Offshore Leaks
Teh Lip Kim and Ian Ong Chye Heng Nominee shareholder - - Offshore Leaks
Nugroho Suksmanto Nominee shareholder - - Offshore Leaks
Captain Rusi Sohli and Captain Sohrabji Edelji Nominee shareholder - - Offshore Leaks
Garodia Man Mohan Nominee shareholder - - Offshore Leaks
Amal Niranjan Parikh and Bimal Niranjan Parikh Nominee shareholder - - Offshore Leaks
manuel Bamba Villar Jr Nominee shareholder - - Offshore Leaks
/nodes/122526 Nominee shareholder - - Offshore Leaks
Tan Chi Lee and Tan Tay Kang @ Chen Ta Chiang Nominee shareholder - - Offshore Leaks
Loo Chooi Ting and Wong Kar Wei Nominee shareholder - - Offshore Leaks
Neeraj Gupta Nominee shareholder - - Offshore Leaks
Teh Lip Ling Nominee shareholder - - Offshore Leaks
Teh Lip Bin & Ho May Sian Nominee shareholder - - Offshore Leaks
Lu, Sheng-Nan and Lu, Pei-Fang Nominee shareholder - - Offshore Leaks
Jacobus Busono Prawiroredjo Nominee shareholder - - Offshore Leaks
Tsai, Yung-Dar, Tsai, Jung-Kuei @ J. G. Tsai Nominee shareholder - - Offshore Leaks
Glenn Muhammad Surya Yusuf & Nurilmi Padang Yusuf Nominee shareholder - - Offshore Leaks
Ratna Dewi, Galinar Rondania Kartkusuma & Sri Setya Nominee shareholder - - Offshore Leaks
/nodes/109716 Nominee shareholder - - Offshore Leaks
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