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Offshore Leaks Database

Data from
Offshore Leaks


Officer (8)

Role From To Data From
Equiflux International Ltd Shareholder 2006-04-05 - Offshore Leaks
Oh Gim Teck Director 2006-11-15 - Offshore Leaks
Woo Ho Beng Director 2005-04-01 2006-11-16 Offshore Leaks
In-Come Holdings Ltd Shareholder 2005-04-01 - Offshore Leaks
K S LIAW & CO Auditor 2006-08-22 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
Siew Boon Him Secretary 2005-04-01 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Goh Kiat Joo - 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.