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|Annette Agnes Sui Chai Siok||Alternate director||2006-03-20||-||Offshore Leaks|
|Celine Tan Sze Lian||Secretary||2007-04-30||-||Offshore Leaks|
|HSBC Trust Services (Suisse) AG||Shareholder||2006-03-20||-||Offshore Leaks|
|James Bruce Edward Aitken||Director||2006-03-20||-||Offshore Leaks|
|SIM LAY SEE||Secretary||2006-03-20||2007-04-30||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President of Senate, Nigeria
Former member of parliament, Ukraine
Minister of civil aviation, India
Former treasury commercial secretary, U.K.
Former president, Costa Rica and former CEO, WEF
Former member of parliament, Iraq
Baroness and lifetime member of U.K. Parliament
Convicted former Ukraine prime minister
Former deputy mayor of Kazakhstan capital
Grandchild of high-ranking Chinese Communist official
Former prime minister of Georgia
President of Argentina
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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