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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Tjia Vera Shareholder 2009-04-30 - Offshore Leaks
Setiono Tandriono Shareholder 2002-09-01 - Offshore Leaks
Ricky Tandriono Shareholder 2002-09-01 - Offshore Leaks
Gurker Sdn Bhd Director 2002-08-22 2006-03-21 Offshore Leaks
CorpSec Ltd Secretary 2006-03-21 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-08-22 - Offshore Leaks
CorpDirect Ltd Resident director 2006-03-21 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-08-22 2006-03-21 Offshore Leaks

Intermediary (1)

Status Data From
Andre S Prijono - 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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