Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN TAN & LEE JOYCE CHOL CHUN | Registered address | - | - | Panama Papers |
| CHAN SIM SEE HOON | Registered address | - | - | Panama Papers |
| YEO PECK LENG | Registered address | - | - | Panama Papers |
| LEE Choi Chun Joyce | Registered address | - | - | Panama Papers |
| CHAN YAU HING ROBIN | Registered address | - | - | Panama Papers |
| Robin Yau Hing CHAN | Registered address | - | - | Panama Papers |
| BERNARD CHARNWUT CHAN | Registered address | - | - | Panama Papers |
| Stephen TAN | 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.