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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Hetty Heryati Sumantri Director 2008-02-01 - Offshore Leaks
Blue Azurite Incorporate Shareholder 2007-12-19 - Offshore Leaks
Pearl Investment Holdings Pte. Ltd. Shareholder 2007-12-19 - Offshore Leaks
Wee Sung Ling Felicia Secretary 2008-01-25 - Offshore Leaks
Lim Wan Hoon Director 2007-12-19 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2007-12-19 - Offshore Leaks

Intermediary (1)

Status Data From
Kwee Suo Chie - 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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