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Offshore Leaks Database

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Offshore Leaks

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Officer (3)

Role From To Data From
Finest Peak Worldwide Limited Shareholder 2009-05-29 - Offshore Leaks
Cheong Hock Huat Andy Director 2009-05-29 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2009-05-29 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - 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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