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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Kevin K.How Director 1997-12-24 1998-03-24 Offshore Leaks
Oentoro Surya Director 1998-03-23 - Offshore Leaks
Ateng Suhendra Director 1998-03-23 - Offshore Leaks
P. T. ARPENI PRATAMA OCEAN LINE, Tbk Shareholder 1998-03-23 - Offshore Leaks
Fida Unidjaja Secretary 1998-03-23 - Offshore Leaks
Yong Chee Min Secretary 2002-02-06 2003-05-28 Offshore Leaks
Tan Chin Fah Secretary 1997-12-24 2002-01-16 Offshore Leaks
Ng Lai Fong Secretary 1997-12-24 2003-05-28 Offshore Leaks
Ernst & Young Trust Sdn. Bhd. Shareholder 1997-12-24 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-05-28 2006-10-30 Offshore Leaks
CorpSec Ltd Secretary 2006-10-30 - Offshore Leaks

Intermediary (1)


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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