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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Shieh, Ming Sing Shareholder 2002-03-06 - Offshore Leaks
Equity Ventures Group Ltd Shareholder 2002-03-06 - Offshore Leaks
Chan Hong Keung Director 2001-06-13 - Offshore Leaks
Wang, Ren-Chang Director 2001-05-09 - Offshore Leaks
MT (Nominees) Limited Shareholder 2001-05-09 - Offshore Leaks
KM Limited Director 2001-05-09 2001-05-28 Offshore Leaks
Perak Holdings Pte Ltd Shareholder 2001-05-09 - Offshore Leaks
GC Limited Secretary 2001-05-09 - Offshore Leaks
Insinger Secretarial Services Limited Assistant secretary 2002-08-20 - Offshore Leaks
Yong Voon Fee Shareholder 2002-03-06 - Offshore Leaks
Yong Voon Fee Director 2001-05-09 - Offshore Leaks

Intermediary (1)


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