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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Lee In Hwan Director 2004-03-03 - Offshore Leaks
Lee In Hwan Shareholder 2004-08-08 - Offshore Leaks
Han Karen Chongah Shareholder 2004-08-08 - Offshore Leaks
Han Karen Chongah Director 2004-08-08 - Offshore Leaks
Celine Tan Sze Lian Director 2004-03-02 2004-03-03 Offshore Leaks
Celine Tan Sze Lian Shareholder 2004-03-02 - Offshore Leaks
Siew Boon Him Secretary 2004-03-02 2005-06-10 Offshore Leaks
Osman Bin Hassan Director 2004-03-02 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-03-02 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Lee Inhwan - 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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