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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Chan Wai Hoe Shareholder 1992-06-23 - Offshore Leaks
P.H. LEONG & CO Auditor 1992-08-07 - Offshore Leaks
Ng Yang Chuan Director 1992-06-23 - Offshore Leaks
Ng Yang Chuan Shareholder 1992-06-23 - Offshore Leaks
Violette Ding Mei Ling Shareholder 1994-12-06 - Offshore Leaks
Violette Ding Mei Ling Director 1994-12-06 - Offshore Leaks
Violette Ding Mei Ling Intermediary - - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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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