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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Peter Williams Director 2003-10-14 2003-11-04 Offshore Leaks
Lim Siew Lin Selina Shareholder 2003-12-22 - Offshore Leaks
Lim Sien-Lin Selina Director 2003-11-17 - Offshore Leaks
CHIAM KHEE SENG Shareholder 2003-12-22 - Offshore Leaks
CHIAM KHEE SENG Director 2003-11-17 - Offshore Leaks
Cheah Swee Gim Shareholder 2003-01-19 - Offshore Leaks
Cheah Swee Gim Director 2003-03-19 2003-10-14 Offshore Leaks
Kelvin Chia Hoo Khun Director 2003-03-19 2003-11-18 Offshore Leaks
Kelvin Chia Hoo Khun Shareholder 2003-03-19 - 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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