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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Leong Leng Nam Director 1999-05-25 2004-03-26 Offshore Leaks
Ng Khar Khing Director 1998-12-21 - Offshore Leaks
Ng Khar Khing Shareholder 1998-12-22 - Offshore Leaks
Ng Kok Kwang Director 1998-12-21 - Offshore Leaks
Ng Kok Kwang Shareholder 1998-12-22 - Offshore Leaks
Ong Wei Leng & Co Auditor 2002-10-01 - Offshore Leaks
Mok Fee Lee Shareholder 1998-05-14 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1998-05-14 - 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
Ng Kok Kwang Roger - 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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