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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
John Luen Wai Lee Director 1992-06-18 - Offshore Leaks
Lippo Limited Shareholder - - Offshore Leaks
Stephen Tjondro Riady Director 1992-06-18 - Offshore Leaks
Davy Lee Authorised person / signatory - - Offshore Leaks
Lee Kwok Fai Director 2006-06-01 - Offshore Leaks
Lee Kwok Fai Secretary 1992-06-18 - Offshore Leaks
David Tai-Wai Yeh Director 1992-06-18 2006-06-01 Offshore Leaks
Ridgmonth Limited Director 1992-06-17 1992-06-18 Offshore Leaks
Selwood Limited Shareholder - - Offshore Leaks
Equitor Secretaries Limited Secretary 1992-06-17 1992-06-18 Offshore Leaks
Gary Phair Authorised person / signatory 1993-12-13 - Offshore Leaks
Secorp Limited Secretary 1993-12-13 - Offshore Leaks

Intermediary (1)

Status Data From
Lippo Group - 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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