The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Koh Zheng Ning Beneficiary 2008-06-14 - Offshore Leaks
Koh Zheng Yang Beneficiary 2007-06-14 - Offshore Leaks
Loh Hui Kee Successor protector 2007-06-14 - Offshore Leaks
Loh Hui Kee Trust settlor 2007-06-14 - Offshore Leaks
Koh Cheng Huat Investment advisor 2007-06-14 - Offshore Leaks
Koh Cheng Huat Protector 2007-06-14 - Offshore Leaks
Koh Cheng Huat Trust settlor 2007-06-14 - Offshore Leaks
Managecorp Limited Trustee of trust 2007-06-14 - Offshore Leaks

Intermediary (1)

Status Data From
Koh Cheng Huat - 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.

Disclaimer