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Offshore Leaks Database

Data from
Offshore Leaks


Officer (11)

Role From To Data From
Goh Chong Theng Director 2005-07-20 - Offshore Leaks
How Seen Tiat Director 2005-01-13 - Offshore Leaks
Fergus John Murphy Director 2004-08-07 2005-07-20 Offshore Leaks
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Shareholder 2000-12-15 - Offshore Leaks
Koh Ban Aik Director 1999-07-28 2005-01-13 Offshore Leaks
Rabobank International Holding B.V. Shareholder 1999-08-18 - Offshore Leaks
Maria Ho Wui Mee Shareholder 1999-04-21 - Offshore Leaks
Edwin Tan Peng Yam Shareholder 1999-04-21 - Offshore Leaks
Ernst & Young Auditor 1999-07-05 - Offshore Leaks
Siew Boon Him Secretary 2000-06-07 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks

Intermediary (1)

Status Data From
Chan Chiew Fai - 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.


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