The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (17)

Role From To Data From
Lilian Gozali Beneficial owner - - Offshore Leaks
Cathrine Gina Hambali Beneficial owner - - Offshore Leaks
Elisa Hendrawirawan Beneficial owner - - Offshore Leaks
Ayleen Hambali Beneficial owner - - Offshore Leaks
Peggy Hambali Beneficial owner - - Offshore Leaks
Yap Eng Siu Director 1993-02-24 - Offshore Leaks
Irene Maya Hambali Ishak Beneficial owner - - Offshore Leaks
Soebekti Hambali Beneficial owner - - Offshore Leaks
Tirtadjaja Hambali Beneficial owner - - Offshore Leaks
Hamilton Limited Director 1991-06-13 1991-11-05 Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Henderson Limited Director 1991-11-05 1993-02-24 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1991-11-05 1995-03-25 Offshore Leaks
Corporate Secretaries Limited Secretary 1991-06-13 1991-11-05 Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1995-03-25 1999-05-05 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Winata Wiryaputra. - 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.

Disclaimer