The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Tamas Novoszath Director 2009-01-15 - Offshore Leaks
PRO-MANAGEMENT INVESTMENTS LTD Shareholder 2003-08-22 - Offshore Leaks
Chio Lim & Associates Auditor 2004-03-09 - Offshore Leaks
Low Yong Sen Secretary 1997-01-06 2003-08-08 Offshore Leaks
VIACHESLAV KHAYKIN Director 2004-07-27 - Offshore Leaks
TOY KOK SIN Shareholder 2003-01-06 2003-08-22 Offshore Leaks
TOY KOK SIN Director 1997-01-06 2003-08-08 Offshore Leaks
BOEY SIOW WERN Director 1997-01-06 1997-12-18 Offshore Leaks
BOEY SIOW WERN Shareholder 1997-01-06 1997-12-18 Offshore Leaks
KATHERINE YIP POH YOKE Shareholder 1997-12-18 2003-08-22 Offshore Leaks
KATHERINE YIP POH YOKE Director 1997-12-18 2003-08-08 Offshore Leaks
Vadim Barabash Director 2003-08-08 2009-01-15 Offshore Leaks
Ng Mui Hong Irene Director 2003-08-08 2008-01-18 Offshore Leaks
Lim Wan Hoon Director 2008-01-18 - Offshore Leaks
SIM LAY SEE Secretary 2003-08-08 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Vadim Barabash - 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