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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Multi-Tech Enterprise Ltd Shareholder 2007-05-02 - Offshore Leaks
Wong Soon Yin Director 2008-12-26 - Offshore Leaks
Woo Peng Kong Director 2007-05-02 - Offshore Leaks
Leong Kok Ho Director 2007-05-02 2008-12-26 Offshore Leaks
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED Director 2007-05-02 2007-05-26 Offshore Leaks
Judy Loo Lay Yan Director 2007-05-22 2007-05-26 Offshore Leaks
KS Energy Services Limited Shareholder 2007-05-02 - 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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