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Offshore Leaks Database

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Offshore Leaks

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Officer (17)

Role From To Data From
Lye Chor Mei Director 2007-03-28 - Offshore Leaks
Mak Hing Kwai Director 2001-08-01 2002-08-02 Offshore Leaks
Alicia Tang Chuey Wan Alternate director 2000-12-18 2001-04-18 Offshore Leaks
Juli Seah Mun Ling Director 2002-08-02 - Offshore Leaks
BIMB International Islamic Trust (Labuan) Sdn Bhd Secretary 2000-05-29 2001-04-24 Offshore Leaks
Mohammad Najib Shaharuddin Secretary 2000-05-29 2002-09-27 Offshore Leaks
Willie Sia Siew Kiang Director 2000-05-29 2002-08-02 Offshore Leaks
Aravindan Menon A/L N Sundaresa Menon Director 2000-05-29 2007-03-05 Offshore Leaks
Suwandy Farida Director 2000-05-29 2000-12-18 Offshore Leaks
Tay Lin Lin Director 2000-12-18 2001-04-18 Offshore Leaks
BIMB Offshore Company Management Services Sdn Bhd Secretary 2002-09-27 2005-04-01 Offshore Leaks
Golden Agri International Pte Ltd Shareholder 2000-05-29 - Offshore Leaks
Rafael Buhay Concepcion Jr. Director 2002-08-02 - Offshore Leaks
Chen Sau Hua Director 2002-08-02 - Offshore Leaks
Simon Lim Director 2002-08-02 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-04-01 2006-03-08 Offshore Leaks
CorpSec Ltd Secretary 2006-03-08 - 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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