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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
NEW CENTURY CRUISE LINE LIMITED Shareholder 2002-03-12 - Offshore Leaks
SIO ION KUAN Director 2002-03-11 - Offshore Leaks
NG LILIAN (HUANG LILIAN) Director 2002-03-14 2005-04-11 Offshore Leaks
SHEARN SKINNER TRUST COMPANY SDN BHD Shareholder 2002-03-11 - Offshore Leaks
CHAU SIEW HA @ LILIAN Secretary 2002-03-11 2004-03-29 Offshore Leaks
Foo Chee Thong Secretary 2004-03-29 2004-04-08 Offshore Leaks
Sherper Sdn Bhd Secretary 2004-04-08 2006-01-27 Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks

Intermediary (1)

Status Data From
NEW CENTURY GROUP - 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.

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