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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Puji International Limited Shareholder - - Paradise Papers
Hewitt II - Charles Wingate Shareholder - - Paradise Papers
Wibisono - Gunarso Shareholder - - Paradise Papers
Anggijono - Lennardi Shareholder - - Paradise Papers
Sumantri Hewitt - Desiree Maria Shareholder - - Paradise Papers
LEE - Heok Liang David Shareholder - - Paradise Papers
LOH - Siew Kay Shareholder - - Paradise Papers
Sumantri - Thomas Joseph Harjoko Bambang Shareholder - - Paradise Papers
Mhatre - Ninad Sharad Shareholder - - Paradise Papers
Jin - Tay Soo Shareholder - - Paradise Papers
Sumantri - Jeanne Shareholder - - Paradise Papers
Chandraputra - Johanes Santoso Shareholder - - Paradise Papers
Sumantri - Robert Joseph Shareholder - - Paradise Papers
Sumantri - Robert Joseph President 28-AUG-2008 16-AUG-2010 Paradise Papers
Sumantri - Robert Joseph Director 28-AUG-2008 16-AUG-2010 Paradise Papers
Wibisono - Gunawan Shareholder - - Paradise Papers
Wibisono - Gunawan Treasurer 28-AUG-2008 16-AUG-2010 Paradise Papers
Wibisono - Gunawan Director 28-AUG-2008 16-AUG-2010 Paradise Papers
Pedro - Jon Philip Secretary 28-AUG-2008 28-AUG-2008 Paradise Papers
Dean - Donna Secretary 28-AUG-2008 25-MAR-2010 Paradise Papers
Bodi - James Alexander Director 28-AUG-2008 25-MAR-2010 Paradise Papers
Morris - A Shaun Director 28-AUG-2008 25-MAR-2010 Paradise Papers
Rawlins - Ruby L Director 28-AUG-2008 28-AUG-2008 Paradise Papers

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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