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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Lim Say Wan Secretary 2004-09-30 2005-12-07 Offshore Leaks
Ewe Loke & Partners Auditor 1999-11-18 - Offshore Leaks
Nilakantan Maheswari Director 1999-08-19 - Offshore Leaks
Nilakantan Maheswari Shareholder 1999-08-19 - Offshore Leaks
Subbiah Subramanian Director 1999-08-19 - Offshore Leaks
Subbiah Subramanian Shareholder 1999-08-19 - Offshore Leaks
SIM LAY SEE Secretary 2006-01-09 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Subbiah Subramanian - 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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