The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Teh Lip Pink Beneficial owner 2006-05-04 - Offshore Leaks
Tan Yee Seng Beneficial owner 2006-05-04 - Offshore Leaks
Tan Mei Sian Beneficial owner 2006-05-04 - Offshore Leaks
Teh Lip Pink, Tan Yee Seng & Tan Mei Sian Beneficial owner 2006-05-04 - Offshore Leaks
Teh Lip Pink, Tan Yee Seng & Tan Mei Sian Shareholder - - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Sharecorp Limited Shareholder 2006-05-04 - Offshore Leaks
Execorp Limited Authorised person / signatory 2006-05-04 - Offshore Leaks
Execorp Limited Director 2006-05-04 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more