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Offshore Leaks Database

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Offshore Leaks

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Officer (22)

Role From To Data From
"Cash" Shareholder 1992-11-17 - Offshore Leaks
AP International Investments Limited Shareholder 1988-06-28 - Offshore Leaks
Gordon Oldham Director 1988-06-14 1992-09-18 Offshore Leaks
National Nominees Limited Shareholder 1998-10-07 - Offshore Leaks
Coutts & Co. AG. Shareholder 1992-11-17 - Offshore Leaks
Seng Chay Lee Director 1988-06-14 1992-01-31 Offshore Leaks
Onwin Investment Limited Shareholder 1990-11-29 - Offshore Leaks
Upland Limited Shareholder 1990-09-27 - Offshore Leaks
Boland Investments Limited Shareholder 1990-12-31 - Offshore Leaks
Ah Onn Liew Director 1992-10-07 - Offshore Leaks
Capital Growth Investments Limited Shareholder 1988-06-28 - Offshore Leaks
Deltex Investments Limited Shareholder 1991-09-16 - Offshore Leaks
Kah Choon Ng Director 1988-06-16 - Offshore Leaks
Treasure Industrial Limited Shareholder 1988-10-31 - Offshore Leaks
CHARLES C.Y. CHEN Director 1988-06-14 1991-06-06 Offshore Leaks
David Robert Lilly Director 1987-08-18 1988-06-14 Offshore Leaks
George William Couttie Director 1987-08-18 1987-08-18 Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder 1987-08-18 - Offshore Leaks
Trevor Charles Clarke Director 1987-08-18 1992-10-07 Offshore Leaks

Intermediary (1)

Status Data From
Ng Kah-Choon - 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.

Disclaimer

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