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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
EZRA Holdings Limited Shareholder 2007-07-04 - Offshore Leaks
Adarash Kumar A/L Chranji Lal Amarnath Director 2007-07-04 - Offshore Leaks
Wong Soon Yin Director 2008-12-26 - Offshore Leaks
Leong Kok Ho Director 2007-07-04 2008-12-26 Offshore Leaks
Goh Boon Chye Director 2007-07-04 - Offshore Leaks
KS Energy Services Limited Shareholder 2007-07-04 - Offshore Leaks
Saiful Mizra Bin Kassim Director 2007-06-04 2007-07-04 Offshore Leaks
Saiful Mizra Bin Kassim Shareholder 2007-06-04 - Offshore Leaks
Lee Chye Tek Lionel Director 2007-07-04 - Offshore Leaks
Judy Loo Lay Yan Director 2007-06-04 2007-07-04 Offshore Leaks
Judy Loo Lay Yan Shareholder 2007-06-04 - 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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