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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Daniel Henri Chauvin Director 1995-11-03 - Offshore Leaks
Daniel Henri Chauvin Shareholder 1995-07-12 - Offshore Leaks
Akemi Hirama Director 1995-11-03 - Offshore Leaks
Akemi Hirama Shareholder 1995-07-12 - Offshore Leaks
P H Leong & Co Auditor 1995-11-21 - Offshore Leaks
Celine Tan Sze Lian Shareholder 1994-12-14 - Offshore Leaks
Mok Fee Lee Secretary 1994-12-14 1999-09-15 Offshore Leaks
Mok Fee Lee Shareholder 1994-12-14 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks

Intermediary (1)

Status Data From
Akemi Hirama - 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.

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