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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Ngu Hew Tak Director 2009-02-03 - Offshore Leaks
Susilo SOPUTRO Director 2005-06-02 2009-02-03 Offshore Leaks
Abdul Rifai Natanegara Director 2009-02-01 2009-02-03 Offshore Leaks
PACIFIC OIL & GAS LIMITED Shareholder 2005-06-02 - Offshore Leaks
Ng Chia Hui (Wu JiaHui) Director 2009-02-01 2009-02-02 Offshore Leaks
Sia Siew Kiang Director 2009-02-03 - Offshore Leaks
Ratnesh BEDI Director 2005-06-02 2009-02-01 Offshore Leaks
Ling Ping Sheun Arthur Director 2005-06-02 2009-02-03 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2005-06-02 - Offshore Leaks
Tinah Bingei Beneficial owner 2005-08-08 - Offshore Leaks
Tinah Bingei Beneficiary 2005-08-08 - Offshore Leaks
Sukanto Tanoto Beneficial owner 2005-08-08 - Offshore Leaks
Sukanto Tanoto Beneficiary 2005-08-08 - Offshore Leaks
Brott Limited Director 2005-06-02 2005-06-02 Offshore Leaks
Fairdale Limited Assistant secretary 2009-02-04 - Offshore Leaks
Camber Limited Assistant secretary 2005-06-02 2009-02-04 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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