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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Low Yong Sen Secretary 1999-10-21 - Offshore Leaks
Michael Low Authorised person / signatory - - Offshore Leaks
Fong Mun Mun Beneficial owner - - Offshore Leaks
Fong Mun Mun Director 1999-10-21 - Offshore Leaks
Fong Mun Mun Shareholder - - Offshore Leaks
Ng Moi Yue Director 1999-10-21 - Offshore Leaks
Ng Moi Yue Beneficial owner 1999-10-21 - Offshore Leaks
Ng Moi Yue Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Y S Low & Partners - 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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