Role | From | To | Data From | |
---|---|---|---|---|
Ian Robert Waters | Shareholder | 1995-03-02 | - | Offshore Leaks |
Angeline Cecelia De Silva | Shareholder | 1995-03-02 | - | Offshore Leaks |
Angelina Cecelia De Silva | Director | 1995-03-02 | - | Offshore Leaks |
Ian Peter Johnson | Director | 2003-06-24 | - | Offshore Leaks |
Ian Peter Johnson | Shareholder | 1999-01-18 | - | Offshore Leaks |
Ricardo De Silva | Director | 2004-08-26 | - | Offshore Leaks |
Ricardo De Silva | Shareholder | 2001-05-22 | - | Offshore Leaks |
P H Leong & Co | Auditor | 1995-11-13 | - | Offshore Leaks |
Sonja Tan Mee Sim | Shareholder | 1994-07-29 | 1995-03-02 | Offshore Leaks |
Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
Mok Fee Lee | Secretary | 1994-07-29 | 1999-09-15 | Offshore Leaks |
Mok Fee Lee | Shareholder | 1994-07-29 | - | Offshore Leaks |
SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Angelina Cecelia De Silva | - | Offshore Leaks |
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.
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