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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Chin Wai Ming Shareholder 2007-11-29 - Offshore Leaks
Chin Wai Lin Shareholder 2007-11-29 - Offshore Leaks
Chin Wai Lee Shareholder 2007-11-29 - Offshore Leaks
Chin Wai Fong Shareholder 2007-11-29 - Offshore Leaks
Chan Hock Chye @ Chin Lean Choong Shareholder 2007-11-29 - Offshore Leaks
Chin Wai Yee Shareholder 2007-11-29 - Offshore Leaks
Chin Wai Seng Shareholder 2007-11-29 - Offshore Leaks
Chin Lean Keat Director 2007-11-29 - Offshore Leaks
Chin Lean Keat Shareholder 2007-11-29 - Offshore Leaks
Chin Wai Phin Director 2007-11-29 - Offshore Leaks
Chin Wai Phin Shareholder 2007-11-29 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more