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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Achates (Cook Islands) Limited Shareholder - - Offshore Leaks
Tang Eng Hoo Authorised person / signatory - - Offshore Leaks
Anton Sugiono Authorised person / signatory - - Offshore Leaks
Anton Sugiono Beneficial owner - - Offshore Leaks
Danforth Limited Director 1999-01-07 - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Fidelitycorp Limited Director 1998-05-27 1999-01-07 Offshore Leaks
Fidelitycorp Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1998-05-27 - Offshore Leaks

Intermediary (1)

Status Data From
Anton Sugiono - 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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