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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Chan Mo Lin Shareholder - - Offshore Leaks
Chan Mo Lin Beneficial owner 2007-06-21 - Offshore Leaks
Ann Chan Siew Moon Shareholder - - Offshore Leaks
Ann Chan Siew Moon Beneficial owner 2007-06-21 - Offshore Leaks
LION INTERNATIONAL CORPORATE SERVICES LIMITED Shareholder 2007-08-16 - Offshore Leaks
Lion International Management Limited Director 2007-08-16 - Offshore Leaks
Financecorp Limited Shareholder 2007-06-21 - Offshore Leaks
Execorp Limited Director 2007-06-21 2007-08-16 Offshore Leaks
Sharecorp Limited Shareholder 2007-06-21 - Offshore Leaks

Intermediary (1)

Status Data From
Ann Chan Siew Moon - 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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