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|ATP Directors Limited||Director||1989-01-20||1990-02-12||Offshore Leaks|
|Joo Puay Ng||Director||1994-09-09||-||Offshore Leaks|
|NG JOO SIANG||Director||1990-04-12||-||Offshore Leaks|
|Ng Swee Hong||Director||1994-09-09||2007-01-31||Offshore Leaks|
|Pacific Andes International Holdings (BVI) Limited||Shareholder||1993-07-26||-||Offshore Leaks|
|Secorp Limited||Secretary||1990-02-12||-||Offshore Leaks|
|Stephen Jacks||Shareholder||1989-01-20||-||Offshore Leaks|
|Stephen Jacks||Director||1990-02-12||1990-04-12||Offshore Leaks|
|Stephen Jacks||Secretary||1990-02-12||-||Offshore Leaks|
|Teh, Hong Eng||Director||1990-04-12||-||Offshore Leaks|
|Trustcorp Limited||Shareholder||1990-02-12||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Japan
Member of European Parliament, Lithuania
Secretary of commerce, U.S.
Former president, Costa Rica and former CEO, WEF
Agriculture minister, Brazil
Former chancellor, Austria
Close friend of Russian President Vladimir Putin
Former Emir of Qatar
Former government minister in France
Arrested in Senegal alongside ex-minister
Aide to former Argentine presidents Kirchner
Algeria's Minister of Industry and Mines
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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