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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Fong Tsoi Nung Shareholder 1994-07-21 - Offshore Leaks
Arthur Andersen Auditor 2000-05-19 2000-05-19 Offshore Leaks
Boo Ai Kim Director 2004-05-13 - Offshore Leaks
TeoFoongWongLCLoong Auditor 2000-05-19 - Offshore Leaks
Portcullis International Ltd Shareholder 2006-04-24 - Offshore Leaks
Celine Tan Sze Lian Director 1996-03-30 - Offshore Leaks
Mok Fee Lee Secretary 1994-07-21 1999-09-15 Offshore Leaks
David Chong Kok Kong Director 1994-07-21 - Offshore Leaks
David Chong Kok Kong Shareholder 1994-07-21 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1996-05-03 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)


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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