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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
OEI LIANG JEN NICHOLAS REMIGIUS Shareholder 2005-06-20 - Offshore Leaks
LEE WEE BENG EDDIE Director 2004-12-07 2005-06-20 Offshore Leaks
LEE WEE BENG EDDIE Shareholder 2004-10-14 - Offshore Leaks
CHUA SIOW LENG Director 2005-06-20 2006-10-02 Offshore Leaks
Kiki Kiftiah Director 2006-10-02 - Offshore Leaks
Kiki Kiftiah Shareholder 2006-10-02 - 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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