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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Ng Su-Ming (Huang ShuMin) Shareholder - - Offshore Leaks
Lye Nyap Chng (Lai YeZhuang) Shareholder - - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited Correspondent addr. - - Offshore Leaks
Sectra (Samoa) Limited Secretary 2008-04-09 - Offshore Leaks
Dectra (Samoa) Limited Bank signatory 2008-04-09 - Offshore Leaks
Dectra (Samoa) Limited Director 2008-04-09 - Offshore Leaks
Sharecorp Limited Shareholder 2008-04-09 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2008-03-05 - Offshore Leaks

Intermediary (1)

Status Data From
Lye Nyap Chng - 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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