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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Goh Tong Heng Director 2006-05-09 2008-12-01 Offshore Leaks
Ong Chan Hwa Director 2006-05-09 2007-03-28 Offshore Leaks
PRAVEEN SINGHAVI Director 2008-12-01 - Offshore Leaks
CHEW CHONG PAN Director 2008-12-01 - Offshore Leaks
Kwan Kim Kong Director 2008-12-01 - Offshore Leaks
Apical Group Limited Shareholder 2006-05-09 - Offshore Leaks
Acticorp Limited Director 2005-10-03 2006-05-09 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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