The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (27)

Role From To Data From
Kuok Khong Hong (Kuok Khoon Hong) Director 2000-11-06 2007-09-01 Offshore Leaks
SOUTHCOMM TRADING LTD. Shareholder 2000-11-06 - Offshore Leaks
Soon Tit Koon Director 2000-11-06 2002-09-18 Offshore Leaks
Chew Mee Lee Director 2006-10-18 - Offshore Leaks
Sng Miow Ching Director 2007-09-01 - Offshore Leaks
BILBRAY INVESTMENTS LIMITED Shareholder 2002-08-23 - Offshore Leaks
Martua Sitorus Director 2000-11-06 2007-09-01 Offshore Leaks
Daniel Maximillian Fleming Director 2000-12-01 2004-05-26 Offshore Leaks
Christopher James Avery Director 2000-12-01 2004-05-26 Offshore Leaks
Marc Philippe Angst Director 2000-12-01 2002-10-14 Offshore Leaks
WILMAR HOLDINGS PTE LTD Shareholder 2001-03-23 - Offshore Leaks
Yong Chee Min Secretary 2002-02-06 2002-12-20 Offshore Leaks
Wilmar International Limited Shareholder 2007-06-28 - Offshore Leaks
PricewaterhouseCoopers Auditor 2002-05-22 2002-12-20 Offshore Leaks
Ong Goh Hui @ Agnes Angelina Ong Director 2004-06-04 - Offshore Leaks
Teo Kim Yong Director 2002-09-18 - Offshore Leaks
Chua Phuay Hee Director 2007-09-01 - Offshore Leaks
Alain Esseiva Director 2002-10-14 2004-05-26 Offshore Leaks
Kevin K. How Resident director 2000-10-12 2002-12-20 Offshore Leaks

Intermediary (1)


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