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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Asiatic Union Corp. Shareholder 2006-04-04 - Offshore Leaks
Cheong Hock Huat Andy Director 2006-04-03 - Offshore Leaks
Osman Bin Hassan Shareholder 2006-03-15 - Offshore Leaks
Osman Bin Hassan Director 2006-03-15 2006-04-04 Offshore Leaks
SIM LAY SEE Secretary 2006-03-15 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Vincent Kus Chu - 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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