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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Koh Tiong Yee Director 2005-07-13 2005-10-14 Offshore Leaks
Blackjack Capital Limited Shareholder 2005-07-18 - Offshore Leaks
Skyland Venture Limited Shareholder 2005-07-18 - Offshore Leaks
MVP Capital Limited Shareholder 2005-07-18 - Offshore Leaks
ICH Limited Shareholder 2005-07-18 - Offshore Leaks
Danny Tak Tim Chan Shareholder 2005-07-18 - Offshore Leaks
Lau Ee Leng Alternate director 2005-07-13 2005-10-14 Offshore Leaks
Lau Ee Leng Director 2005-10-14 - Offshore Leaks
Codan Services (B.V.I.) Ltd Director 2005-07-04 2005-07-04 Offshore Leaks
Codan Services (B.V.I.) Ltd Secretary 2005-09-20 2005-09-20 Offshore Leaks
Toe Teow Teck Shareholder 2005-07-04 - Offshore Leaks
Toe Teow Teck Director 2005-07-04 - Offshore Leaks
Toe Teow Heng Shareholder 2005-06-07 - Offshore Leaks
Toe Teow Heng Director 2005-07-04 - Offshore Leaks
First Pacific (Asia) Pte Ltd Secretary 2005-09-20 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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