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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Director 2008-09-18 - Offshore Leaks
Serena Lee Chooi Li Secretary 2008-09-18 - Offshore Leaks
Maung Aung Ko Ko Tin Win Shareholder 2008-09-18 - Offshore Leaks
Director Ltd Director 2008-09-16 2008-09-18 Offshore Leaks
Ma Su Yamin Shareholder 2008-09-18 - Offshore Leaks
Ma Su Yamin Director 2008-09-18 - Offshore Leaks
CorpShare Ltd Shareholder 2008-09-16 - Offshore Leaks
CorpSec Ltd Secretary 2008-09-16 - Offshore Leaks

Intermediary (1)

Status Data From
Ma Su Yamin - 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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