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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
The Wen Jun Director 2002-12-09 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Siew Boon Him Secretary 2001-05-16 2005-06-10 Offshore Leaks
Osman Bin Hassan Director 2001-05-16 2007-11-01 Offshore Leaks
Osman Bin Hassan Shareholder 2001-05-16 - Offshore Leaks
TAN SZE LIAN CELINE Director 2001-05-16 2002-12-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2001-05-16 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
The Wen Jun - 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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