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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
APPLEGATE OVERSEAS INVESTMENT LTD Shareholder 2008-05-15 - Offshore Leaks
Ku Siew Kuan Director 2008-05-15 2008-11-27 Offshore Leaks
Ku Siew Kuan Shareholder 2008-05-15 2008-11-27 Offshore Leaks
PANG TECK HUAT Director 2008-05-26 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-05-15 - Offshore Leaks

Intermediary (1)

Status Data From
Marcella - 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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