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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Ulian Napsiah Director 2003-02-25 2003-04-16 Offshore Leaks
Prime Profit Asset Investment Ltd Shareholder 2000-05-24 - Offshore Leaks
Horas Chu Naga Director 2000-03-27 2000-07-14 Offshore Leaks
Lim Tjung Luong Director 2003-04-16 - Offshore Leaks
Tan Hong Heng Director 2000-07-14 - Offshore Leaks
Dina Eldelina Pow Director 2000-03-27 2000-07-14 Offshore Leaks
SIM LAY SEE Secretary 2005-06-29 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2000-03-23 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2000-03-23 2000-05-24 Offshore Leaks
Osman Bin Hassan Director 2000-03-23 2003-02-26 Offshore Leaks
Osman Bin Hassan Shareholder 2000-03-23 2000-05-24 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Director 2000-03-23 2000-03-27 Offshore Leaks

Intermediary (1)

Status Data From
John Goh - 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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