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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Serandour Huchet Anning Director 1996-01-15 - Offshore Leaks
Serandour Huchet Anning Shareholder 1995-08-17 - Offshore Leaks
Huchet Patrick Director 1995-08-14 - Offshore Leaks
Huchet Patrick Shareholder 1995-08-17 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Mok Fee Lee Shareholder 1995-07-12 - Offshore Leaks
Mok Fee Lee Director 1995-07-12 1996-01-16 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1995-07-12 - Offshore Leaks
TAN SZE LIAN CELINE Director 1995-07-12 1995-08-14 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Patrick Huchet - 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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