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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Victor LIM Beneficial owner 2007-10-03 - Offshore Leaks
Whitlam Luhur Shareholder - - Offshore Leaks
Whitlam Luhur Beneficial owner 2007-10-03 - Offshore Leaks
Victor Luhur Shareholder - - Offshore Leaks
Victor Luhur Beneficial owner 2007-10-03 - Offshore Leaks
Henry Halomoan Sitanggang Shareholder - - Offshore Leaks
Henry Halomoan Sitanggang Beneficial owner 2007-10-03 - Offshore Leaks
Mermeden Ltd Shareholder 2007-10-03 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2007-10-03 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2007-10-03 - Offshore Leaks
Sharecorp Limited Shareholder 2007-10-03 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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