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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Starhill Investments Pte. Ltd. Shareholder 2006-01-12 - Offshore Leaks
Life Health International Ltd Shareholder 2002-03-26 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Jahja Santoso Shareholder 2002-07-08 - Offshore Leaks
Angeline Ng Peng Peng Secretary 2009-04-01 - Offshore Leaks
Lau Chin Huat & Co Auditor 2003-06-04 - Offshore Leaks
Chong Kok Kong David Director 2002-03-04 2009-04-01 Offshore Leaks
Chong Kok Kong David Shareholder 2002-03-04 - Offshore Leaks
Siew Boon Him Secretary 2002-03-04 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2002-03-04 - Offshore Leaks
TAN SZE LIAN CELINE Director 2002-03-04 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 2009-04-01 Offshore Leaks

Intermediary (1)

Status Data From
Jahja Santoso - 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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