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|Celine Tan Sze Lian||Director||2004-03-02||2004-03-03||Offshore Leaks|
|Celine Tan Sze Lian||Shareholder||2004-03-02||-||Offshore Leaks|
|Celine Tan Sze Lian||Secretary||2007-04-30||-||Offshore Leaks|
|Han Karen Chongah||Shareholder||2004-08-08||-||Offshore Leaks|
|Han Karen Chongah||Director||2004-08-08||-||Offshore Leaks|
|Lee In Hwan||Director||2004-03-03||-||Offshore Leaks|
|Lee In Hwan||Shareholder||2004-08-08||-||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|
|Siew Boon Him||Secretary||2004-03-02||2005-06-10||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of European Parliament, Lithuania
Former secretary of commerce, U.S.
Former prime minister, Japan
Secretary of state, U.S.
Opposition party leader, Indonesia
Malta's minister of energy and health
Linked to suspected bribe paid to Brazilian legislative leader
King of Saudi Arabia
Father of British prime minister
President of Argentina
Senior judge in Botswana
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.
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
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