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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Cheong Pui Wah Doris Director 2005-02-07 2008-03-21 Offshore Leaks
Cheung Wai Han, Sandy Director 1999-12-20 2005-02-07 Offshore Leaks
Chan Pun Yuen Director 2008-03-20 - Offshore Leaks
Ang Chin Seng Director 1999-03-25 1999-12-21 Offshore Leaks
Sukanto Tanoto Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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