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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Rajendra Kumar S/O Dhansukhlal Shivlal Director 2005-11-18 - Offshore Leaks
Chan Kam Tuck Shareholder 2005-11-21 - Offshore Leaks
Ng Mui Hong Irene Director 2005-09-29 2005-11-19 Offshore Leaks
Ng Mui Hong Shareholder 2005-09-29 2005-11-21 Offshore Leaks
SIM LAY SEE Secretary 2005-09-29 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
K T Chan - 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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