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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Lippo Capital Limited Shareholder - - Offshore Leaks
Lippo Cayman Limited Shareholder - - Offshore Leaks
Davy Kwok-Fai Lee Secretary 1992-06-08 - Offshore Leaks
Stephen Tjondro Riady Director 1992-06-08 - Offshore Leaks
James Tjahaja Riady Director 1992-06-08 2000-06-12 Offshore Leaks
Mochtar Riady Director 1992-06-08 1995-05-23 Offshore Leaks
Davy Lee Authorised person / signatory - - Offshore Leaks
Lee Man Cho Director 1995-05-23 - Offshore Leaks
Ridgmonth Limited Director 1992-03-23 1992-06-08 Offshore Leaks
Selwood Limited Shareholder - - Offshore Leaks
Equitor Secretaries Limited Secretary 1992-03-23 1993-12-13 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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