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Offshore Leaks Database

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Offshore Leaks

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Officer (3)

Role From To Data From
Ho Cheng Leong Director 2007-08-03 - Offshore Leaks
Ho Cheng Leong Shareholder 2007-08-03 - Offshore Leaks
Harry Lee Vui Khiun Shareholder 2006-06-20 - Offshore Leaks
Harry Lee Vui Khiun Director 2006-06-20 2007-08-03 Offshore Leaks
Tan Boon Kiat Director 2006-06-20 2006-09-29 Offshore Leaks
Tan Boon Kiat Shareholder 2006-06-20 2006-09-29 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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