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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Goh Yong Seng@Muhammad Hendry Gunawan Director 2002-11-23 - Offshore Leaks
Edward Wilhelmus Cornelis H.M. Naus Director 2002-06-25 2002-11-30 Offshore Leaks
Marlow International Pte Ltd Shareholder 2002-07-05 - Offshore Leaks
Freddy Sumartono Santoso Director 2002-06-25 - Offshore Leaks
Lau Chin Huat & Co Auditor 2003-06-04 - Offshore Leaks
CHEONG HoCck Huat Andy Director 2007-11-01 - Offshore Leaks
Chong Kok Kong David Director 2002-05-21 2006-11-01 Offshore Leaks
Chong Kok Kong David Shareholder 2002-05-21 - Offshore Leaks
Siew Boon Him Secretary 2002-05-21 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2002-05-21 - Offshore Leaks
TAN SZE LIAN CELINE Director 2002-05-21 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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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