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Offshore Leaks Database

Data from
Offshore Leaks


Officer (4)

Role From To Data From
HSBC International Trustee (New Zealand) Limited Shareholder 2008-10-10 - Offshore Leaks
Annette Agnes Sui Chai Siok Director 2007-11-12 - Offshore Leaks
James Bruce Edward Aitken Alternate director 2007-11-12 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Tan Wei Teck - 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.