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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Nicholaas Bernardus Tirtadinata Beneficial owner 2004-09-28 - Offshore Leaks
Darjoto Setyawan Beneficial owner 2004-09-28 - Offshore Leaks
Tan Tjoe Liang Beneficial owner 2004-09-28 - Offshore Leaks
Peter Sondakh Beneficial owner 2004-09-28 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-09-28 2006-01-18 Offshore Leaks
CorpSec Ltd Secretary 2006-01-18 - Offshore Leaks
Mermeden Ltd Shareholder 2004-09-28 - Offshore Leaks
Mermeden Ltd Director 2004-09-28 - Offshore Leaks

Intermediary (1)

Status Data From
PT Rajawali Corpora - 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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