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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
PORTCULLIS EM FUND LIMITED PCC-CLASS C Shareholder 2006-02-10 - Offshore Leaks
Angeline Ng Peng Peng Secretary 2009-04-01 - Offshore Leaks
Lau Chin Huat & Co Auditor 2007-02-13 - Offshore Leaks
Subhas Chandra Lallah Director 2007-04-30 - Offshore Leaks
David Chong Kok Kong Director 2007-04-30 2009-03-31 Offshore Leaks
SIM LAY SEE Secretary 2005-06-02 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 2009-04-01 Offshore Leaks
TAN SZE LIAN CELINE Alternate director 2007-05-10 2009-03-31 Offshore Leaks
TAN SZE LIAN CELINE Director 2005-06-02 2007-05-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2005-06-02 2006-02-06 Offshore Leaks

Intermediary (1)

Status Data From
Jahja Santoso - 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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