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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
X-pan Universe Limited Shareholder 2006-02-02 - Offshore Leaks
Gulf Global Enterprise Ltd Shareholder 2006-02-02 - Offshore Leaks
Tan Kok Peng Director 2006-07-01 - Offshore Leaks
Ng Mui Hong Shareholder 2005-12-13 - Offshore Leaks
Ng Mui Hong Director 2005-12-13 2006-11-10 Offshore Leaks
SIM LAY SEE Secretary 2005-12-13 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
YOHAN SUTANDAR - 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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