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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TRUSTNET (SINGAPORE) PTE. LTD. Related entity - - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Related entity - - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks

Officer (4)

Role From To Data From
Boo Ai Kim Director 2007-12-05 - Offshore Leaks
Portcullis International Ltd Shareholder 2007-12-05 - Offshore Leaks
Chong Kok Kong David Director 2007-12-05 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
TAN SZE LIAN CELINE Director 2007-12-05 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2007-12-05 - Offshore Leaks

Intermediary (1)


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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