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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Lancaster Group Pte. Ltd. Shareholder 2004-11-10 - Offshore Leaks
Arman Kuzhanov Director 2006-02-10 - Offshore Leaks
Murad Sofi Zada Director 2006-02-10 - Offshore Leaks
Alimbek Seidullayev Director 2004-02-24 - Offshore Leaks
Pierre F Bocquet Director 2004-02-24 2006-01-10 Offshore Leaks
Ong Wei Leng & Co Auditor 2004-10-29 - Offshore Leaks
Celine Tan Sze Lian Director 2004-02-18 2004-02-25 Offshore Leaks
Siew Boon Him Secretary 2004-02-18 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2004-02-18 - Offshore Leaks
Osman Bin Hassan Director 2004-02-18 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-02-18 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks

Intermediary (1)

Status Data From
Alimbek Seidullayev - 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.

Disclaimer

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