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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Tee Yee Kiat Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Choon Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Lam Shareholder 2007-10-26 - Offshore Leaks
Ng Gaik Yan Director 2007-10-26 - Offshore Leaks
Ng Gaik Yan Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Sian Director 2007-10-26 - Offshore Leaks
Tee Yee Sian Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Peng Director 2007-10-26 - Offshore Leaks
Tee Yee Peng Shareholder 2007-10-26 - 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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