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Offshore Leaks Database

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Offshore Leaks

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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

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