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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

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

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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