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|Celine Tan Sze Lian||Secretary||2007-04-30||-||Offshore Leaks|
|Huchet Patrick||Director||1995-08-14||-||Offshore Leaks|
|Huchet Patrick||Shareholder||1995-08-17||-||Offshore Leaks|
|Mok Fee Lee||Shareholder||1995-07-12||-||Offshore Leaks|
|Mok Fee Lee||Director||1995-07-12||1996-01-16||Offshore Leaks|
|SIM LAY SEE||Secretary||2005-06-10||2007-04-30||Offshore Leaks|
|Serandour Huchet Anning||Director||1996-01-15||-||Offshore Leaks|
|Serandour Huchet Anning||Shareholder||1995-08-17||-||Offshore Leaks|
|TAN SZE LIAN CELINE||Director||1995-07-12||1995-08-14||Offshore Leaks|
|TAN SZE LIAN CELINE||Shareholder||1995-07-12||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former member of parliament, Ukraine
Former president's brother, Ghana
Former prime minister, Japan
Former treasury commercial secretary, U.K.
Former prime minister, Pakistan
Former Emir of Qatar
Former Governor of Ecuador's Central Bank
"Favorite contractor" of Mexico's president
Associate of Cote d'Ivoire's former president
Former head Delhi branch of political party
Personal secretary to the King of Morocco
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
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