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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Deborah A. Lakin Shareholder 1996-12-24 - Offshore Leaks
Don S. Davis Shareholder 1996-12-24 - Offshore Leaks
Gordon Ralph Stewart Shareholder 2003-02-14 - Offshore Leaks
Graeme W Briggs Shareholder 1996-12-24 - Offshore Leaks
Johannes Gebhard Matt Director 2004-12-09 - Offshore Leaks
Lim Wan Hoon Director 2008-02-01 - Offshore Leaks
Louis Patrick McElwee Shareholder 2003-03-14 - Offshore Leaks
Ng Mui Hong Irene Director 2005-04-15 2008-02-01 Offshore Leaks
Osman Bin Hassan Director 2003-09-25 2005-04-15 Offshore Leaks
Peh EE Hong Shareholder 1996-12-24 - Offshore Leaks
Roger Hermann Frick Director 2003-09-25 2004-12-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Shanker Iyer Auditor 2003-11-13 - Offshore Leaks
Siew Boon Him Secretary 2003-09-25 2005-06-10 Offshore Leaks
Stephane Louis Auguste Masson Director 2003-05-25 2004-12-10 Offshore Leaks
Waltraud Lia Bertrams Director 2004-12-09 - Offshore Leaks

Intermediary

Status Data From
Roger Frick - 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.

Disclaimer

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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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.