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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Triple 8 Avenue Inc. Shareholder 2006-08-24 - Offshore Leaks
DJAMALUDDIN TANOTO Shareholder 2004-09-23 - Offshore Leaks
ANDREW TANOTO Shareholder 2008-10-16 - Offshore Leaks
KIM JUN-HEE Shareholder 2004-10-21 - Offshore Leaks
KIM JUN-HEE Director 2004-10-21 2008-06-12 Offshore Leaks
KIMIN TANOTO Shareholder 2004-09-23 - Offshore Leaks
KIMIN TANOTO Director 2004-09-23 2006-08-24 Offshore Leaks
LIMIWATY LIE Shareholder 2004-09-23 - Offshore Leaks
LIMIWATY LIE Director 2004-09-23 2004-10-21 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited Correspondent addr. - - Offshore Leaks
Dectra (Samoa) Limited Director 2008-06-12 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2004-09-23 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-09-09 - 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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