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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chew Jimmy@Tay Nyang Yong Director 2005-07-14 - Offshore Leaks
Duan Wen Wei Director 2003-12-30 - Offshore Leaks
KPMG Certified Public Accountants Auditor 1994-02-22 2001-06-06 Offshore Leaks
Price Waterhouse Auditor 2001-06-06 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Shi Qilu Director 2000-05-17 2003-12-31 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sun Xinrong Director 2000-12-22 2003-12-31 Offshore Leaks
The Industrial and Commercial Bank of China Shareholder 1997-02-24 - Offshore Leaks
Wang Chin Hoo Shareholder 1994-12-01 - Offshore Leaks
Wang Chunhai Director 2006-03-20 - Offshore Leaks
Xu Gang Director 2002-03-08 2005-07-14 Offshore Leaks
Xu Li Director 2005-07-14 - Offshore Leaks
Zhao Liang Shareholder 1994-12-01 - Offshore Leaks

Intermediary

Status Data From
TAY LEE TIAN - 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

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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.