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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Celine Tan Sze Lian Shareholder 1997-07-10 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chew Weng Kit Director 1997-09-15 - Offshore Leaks
Chew Weng Kit Shareholder 1997-10-13 - Offshore Leaks
Chong Kim Weng Director 1997-09-15 - Offshore Leaks
Chua Choon Kiang Shareholder 1997-12-23 - Offshore Leaks
Integrated Growth Capital Sdn Bhd Shareholder 1997-10-13 - Offshore Leaks
Mok Fee Lee Shareholder 1997-07-10 - Offshore Leaks
Osman Bin Hassan Director 1999-09-15 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Sidney Hordern Myer Director 1997-09-15 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sinaklas Corporation Sdn Bhd Shareholder 1997-12-29 - Offshore Leaks
TeoFoongWongLCLoong Auditor 1998-10-13 - Offshore Leaks

Intermediary

Status Data From
Chong Kim Weng - 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.