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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Er & Co Auditor 1997-10-27 2003-01-24 Offshore Leaks
Rosamund Mary Murphy Director 1999-02-26 2005-08-01 Offshore Leaks
JH Tan & Associates Auditor 2003-01-24 - Offshore Leaks
Ly Cheng Lung Alex Michael Director 2004-01-09 2005-05-12 Offshore Leaks
Eugene Lin Chung Chieh Shareholder 2005-09-01 - Offshore Leaks
Teo Siew Peng Director 1997-10-07 - Offshore Leaks
Teo Siew Peng Shareholder 1997-10-07 - Offshore Leaks
Jean- Paul Ly Director 1997-10-07 - Offshore Leaks
Jean- Paul Ly Shareholder 1997-10-07 - Offshore Leaks
SULYNI Shareholder 2005-09-01 - Offshore Leaks
SULYNI Director 2005-09-01 2006-05-10 Offshore Leaks
Siew Boon Him Secretary 2003-01-16 2005-06-10 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)

Status Data From
Ly Jean-Paul - 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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