Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Messrs LUCIO C. TAN, MARIANO TANENGLIAN, HARRY C. TAN, DOMINGO T. CHUA, and FRANK W. K. CHAN jointly with rights of survivorship. | Registered address | - | - | Panama Papers |
| MANUEL KHOO | Registered address | - | - | Panama Papers |
| MARIANO KHOO | Registered address | - | - | Panama Papers |
| MIGUEL KHOO | Registered address | - | - | Panama Papers |
| DOMINGO CHUA | Registered address | - | - | Panama Papers |
| CHAN YIN-TAP | Registered address | - | - | Panama Papers |
| Jaime Khoo | Registered address | - | - | Panama Papers |
| Elizabeth Khoo | Registered address | - | - | Panama Papers |
| KWAN KIE YIP | Registered address | - | - | Panama Papers |
| CHAN YIN TAP | Registered address | - | - | Panama Papers |
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.