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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.

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