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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Tony Soh Cheow Yeow Director 2008-07-01 2009-06-30 Offshore Leaks
Chong Kee Hiong Director 2008-07-01 - Offshore Leaks
Ascott Holding (China) Limited Shareholder 2007-05-23 - Offshore Leaks
Ong Tun Cheik Director 2007-09-26 2008-07-01 Offshore Leaks
Yip Hoong Mun Director 2007-05-23 2007-09-26 Offshore Leaks
Lucas Ignatius Loh Jen Yuh Director 2007-05-23 2007-09-26 Offshore Leaks
Ascott Serviced Residence (China) Fund Shareholder 2008-12-30 - Offshore Leaks
Yong Choon Miao, Gerald Director 2009-06-29 - Offshore Leaks
Ee Chee Hong Director 2007-09-26 2008-07-01 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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