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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Stokes Marketing Inc. Shareholder 2008-08-20 - Offshore Leaks
Shining Glory Financial Holding S.A. Shareholder 2007-08-08 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-08-14 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)


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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