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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
THE CHAMBERS TRUST Related entity - - 20-DEC-2000 British Virgin Islands Active Offshore Leaks
THE CHAMBERS TRUST Related entity - - 20-DEC-2000 British Virgin Islands Active Offshore Leaks

Officer (7)

Role From To Data From
L H Loo & Co Auditor 2000-01-01 - Offshore Leaks
Liew Siow Li Shareholder 2000-12-17 - Offshore Leaks
Kua Soon Soon Shareholder 2000-12-17 - Offshore Leaks
Portcullis Nominees (Malaysia) Sdn Bhd Shareholder 2000-12-21 - Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Director 2000-12-21 - Offshore Leaks
Christine Lum Yuet Meng Secretary 2000-12-21 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 2000-12-21 - Offshore Leaks

Intermediary (1)

Status Data From
PATRICK HARRIGAN - 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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