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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Cheam Soon Tee Director 2006-01-18 2007-02-08 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-06-25 - Offshore Leaks
Brott Limited Director 2004-06-25 2004-06-25 Offshore Leaks
Tinah Bingei Director 2007-02-08 - Offshore Leaks
Tinah Bingei Beneficial owner 2004-06-24 - Offshore Leaks
Tinah Bingei Beneficiary 2004-06-25 - Offshore Leaks
Tinah Bingei Shareholder 2004-06-25 - Offshore Leaks
Sukanto Tanoto Beneficial owner 2004-06-24 - Offshore Leaks
Sukanto Tanoto Beneficiary 2004-06-25 - Offshore Leaks
Sukanto Tanoto Director 2004-06-25 - Offshore Leaks
Sukanto Tanoto Shareholder 2004-06-25 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-25 - Offshore Leaks
Camber Limited Assistant secretary 2004-06-25 2008-08-25 Offshore Leaks

Intermediary (1)


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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