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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Chang Zhong Bao, Paul Director 1995-11-20 1997-10-22 Offshore Leaks
CorpSec Ltd Secretary 2006-03-16 - Offshore Leaks
Extra-Well Holdings limited Shareholder 1997-10-24 - Offshore Leaks
Extrawell (BVI) Limited Shareholder 1999-01-16 - Offshore Leaks
Foo Chee Thong Secretary 1997-10-22 1997-10-23 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 1997-10-22 1997-10-23 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 1995-09-18 1995-11-20 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1995-09-18 1999-02-04 Offshore Leaks
Ho Chin Hou Director 1997-10-23 2009-05-05 Offshore Leaks
Ho Yu Ling Director 2003-06-01 2008-10-15 Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1995-09-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-02-06 2006-03-16 Offshore Leaks
Wong Sau Kuen Director 2008-10-15 - Offshore Leaks
Xie Xi Director 2009-05-05 - Offshore Leaks
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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

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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.