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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hazel Chew Siew Cheng

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Citadines Melbourne on Bourke (BVI) Limited Director 2007-12-17 2008-07-01 29-NOV-2007 British Virgin Islands Active Offshore Leaks
ASCOTT INVESTMENT GROUP HOLDINGS LTD Director 2006-11-17 2008-06-10 25-OCT-2006 British Virgin Islands Active Offshore Leaks
Ascott Holding (China) Limited Director 2007-01-15 2008-07-01 10-OCT-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
38 Jalan Seaview, Singapore 438352 Offshore Leaks

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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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