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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (15)

Role From To Data From
Peter Tat-Ming Kong Director 2007-12-26 - Offshore Leaks
Peter Stewart Brown Director 2003-12-31 - Offshore Leaks
COMPONENTS AGENTS (CAYMAN) LIMITED Shareholder 2003-12-17 - Offshore Leaks
Tam Hing Sang Director 2000-12-23 2007-12-26 Offshore Leaks
ARROW ELECTRONICS ASIA LIMITED Shareholder 2000-12-23 - Offshore Leaks
Francis Matthew Scricco Director 2000-12-23 2002-06-10 Offshore Leaks
Robert E Klatell Director 2000-12-23 2003-12-31 Offshore Leaks
Paul Joseph Reilly Director 2002-08-01 - Offshore Leaks
Ernst & Young Auditor 2001-01-12 - Offshore Leaks
Kevin K. How Resident director 2000-12-22 2000-12-23 Offshore Leaks
Ng Lai Fong Secretary 2000-12-22 2000-12-26 Offshore Leaks
Tan Chin Fah Secretary 2000-12-22 2000-12-26 Offshore Leaks
Ernst & Young Trust Sdn. Bhd. Shareholder 2000-12-22 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-12-26 2006-04-10 Offshore Leaks
CorpSec Ltd Secretary 2006-04-10 - Offshore Leaks

Intermediary (1)

Status Data From
ARROW ASIA PAC LTD - 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