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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Vam Deo Dhar Shareholder 1994-11-16 - Offshore Leaks
Nishith Chandra Consul Director 1998-09-18 - Offshore Leaks
Anjali Consul Director 1994-10-25 - Offshore Leaks
Anjali Consul Shareholder 1994-10-25 - Offshore Leaks
Akhilesh Consul Shareholder 1994-10-25 - Offshore Leaks
Akhilesh Consul Director 1994-10-25 - Offshore Leaks
TeoFoongWongLCLoong Auditor 1993-11-17 - Offshore Leaks
Raghav Chandra Consul Shareholder 2004-06-15 - Offshore Leaks
Raghav Chandra Consul Director 1998-09-18 - Offshore Leaks
Raghav Chandra Consul Intermediary - - Offshore Leaks
Sonja Tan Mee Sim Shareholder 1993-10-12 1994-10-25 Offshore Leaks
Sonja Tan Mee Sim Director 1993-10-12 1994-10-26 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Mok Fee Lee Director 1993-10-12 1994-10-26 Offshore Leaks
Mok Fee Lee Shareholder 1993-10-12 - 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.

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