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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Kwan Kai Chong Director 2007-09-28 - Offshore Leaks
Joan Lei Chew Sybuenasenso Director 2007-09-28 - Offshore Leaks
YEOMUN LTD Director 2001-12-14 2007-09-28 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2001-12-14 - Offshore Leaks

Intermediary (1)

Status Data From
The Wen Jun - 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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