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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Ong Ju Chi Shareholder 2007-10-09 - Offshore Leaks
Ong Ju Chi Director 2007-10-09 - Offshore Leaks
Wong Tommy Wibowo Shareholder 2007-10-09 - Offshore Leaks
Wong Tommy Wibowo Director 2007-10-09 - Offshore Leaks
Haris Director 2007-10-09 - Offshore Leaks
Haris Shareholder 2007-10-09 - Offshore Leaks
Wiyang Director 2007-10-09 - Offshore Leaks
Wiyang Shareholder 2007-10-09 - Offshore Leaks
Maggie Director 2007-10-09 - Offshore Leaks
Maggie Shareholder 2007-10-09 - Offshore Leaks
UBS AG, Singapore Intermediary - - 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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