The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Truflow Holdings Limited Related entity - - 02-JUL-1997 British Virgin Islands Active Offshore Leaks
Truflow Holdings Limited Related entity - - 02-JUL-1997 British Virgin Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Arno Tan Seow Sim Trust settlor 1997-12-05 - Offshore Leaks
Maison Grande Corp Protector 1997-12-05 - Offshore Leaks
Sonja Tan Mee Sim Beneficiary 1997-12-05 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 1997-12-05 2005-08-11 Offshore Leaks
Managecorp Limited Trustee of trust 2005-08-11 - Offshore Leaks

Intermediary (1)

Status Data From
Sonja Chong - 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.

Disclaimer