ICIJ believes data like this should be public and accessible to everyone.Donate today
|Celine Tan Sze Lian||Secretary||2007-04-30||-||Offshore Leaks|
|Choo Kok Guan||Director||2004-12-03||-||Offshore Leaks|
|SIM LAY SEE||Secretary||2005-06-10||2007-04-30||Offshore Leaks|
|Siew Boon Him||Secretary||2004-12-03||2005-06-10||Offshore Leaks|
|Vincent Kus Chu||Director||2005-02-10||-||Offshore Leaks|
|Wheeler Resources Limited||Shareholder||2004-12-03||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former treasury commercial secretary, U.K.
Member of Parliament, India
Former national security secretary, Mexico
Former minister of oil and gas, Kazakhstan
Former prime minister, Japan
Son of Malaysia's prime minister
Former government minister in France
Close friend of Russian President Vladimir Putin
Linked to suspected bribe paid to Brazilian legislative leader
Son of Ghana's former president
"Favorite contractor" of Mexico's president
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
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account