Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Suliana Taniwan | Registered address | - | - | Offshore Leaks |
| DJAMALUDDIN TANOTO | Registered address | - | - | Offshore Leaks |
| Mourant International Limited | Registered address | - | - | Offshore Leaks |
| Decade Ahead Limited | Registered address | - | - | Offshore Leaks |
| Success Achieve Limited | Registered address | - | - | Offshore Leaks |
| Chairuddin Lie | Registered address | - | - | Offshore Leaks |
| FIHAHATI TANIWAN | Registered address | - | - | Offshore Leaks |
| Shackleton Limited | Registered address | - | - | Offshore Leaks |
| Margaret Leroy Lie | Registered address | - | - | Offshore Leaks |
| KAMARUDDIN | Registered address | - | - | Offshore Leaks |
| Stockcorp Limited | Registered address | - | - | Offshore Leaks |
| Secorp Limited | Registered address | - | - | Offshore Leaks |
| Sharecorp Limited | Registered address | - | - | 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.