The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Ji Hong Shareholder 2008-01-21 - Offshore Leaks
ZHU KE XI Shareholder 2008-06-05 - Offshore Leaks
CHEN JIAN SHI Shareholder 2008-06-05 - Offshore Leaks
WONG Sai Hung Director 2007-01-11 - Offshore Leaks
Lim Hua Khiang Director 2003-11-11 2007-01-11 Offshore Leaks
Lim Hua Khiang Shareholder 2003-11-11 - Offshore Leaks
Lim Hwa Min Director 2003-11-11 2005-08-12 Offshore Leaks
Lim Hwa Min Shareholder 2003-11-11 - Offshore Leaks
Tan Hok Lim Director 2003-11-11 2005-08-12 Offshore Leaks
Tan Hok Lim Shareholder 2003-11-11 - Offshore Leaks
Lily Tan Director 2003-11-11 2005-08-12 Offshore Leaks
Lily Tan Shareholder 2003-11-11 - Offshore Leaks
Lim Li Hwa Director 2003-11-11 2007-01-11 Offshore Leaks
Lim Li Hwa Shareholder 2003-11-11 - 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.

Disclaimer