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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Kotwal Adil Kaikhusru Director 2006-01-09 - Offshore Leaks
Mohit Diamonds Private Limited Shareholder 2004-12-30 - Offshore Leaks
Anoop Vrajlal Mehta Shareholder 2004-12-30 - Offshore Leaks
Amish Anil Mehta Director 2005-03-01 - Offshore Leaks
Amish Anil Mehta Shareholder 2004-12-29 - Offshore Leaks
Lok Teng Teng Dorothy Shareholder 2002-05-24 2004-12-29 Offshore Leaks
Lok Teng Teng Dorothy Director 2002-05-24 2005-10-31 Offshore Leaks
Ng Lee & Associates - DFK Auditor 2003-02-14 - Offshore Leaks
Ng Mui Hong Director 2002-05-24 2008-01-21 Offshore Leaks
Ng Mui Hong Shareholder 2002-05-24 2004-12-29 Offshore Leaks
Lim Wan Hoon Director 2008-01-21 - Offshore Leaks
SIM LAY SEE Secretary 2002-06-20 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more