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|Celine Tan Sze Lian||Secretary||2007-04-30||-||Offshore Leaks|
|SIM LAY SEE||Secretary||2004-06-15||2007-04-30||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former member of parliament, Ukraine
Former president's children, Indonesia
Member of European Parliament, Lithuania
Foreign minister, Uganda
Former president's brother, Ghana
Former minister of energy and trade, Kazakhstan
Advised former Greek prime minister
Grandchild of high-ranking Chinese Communist official
Former Governor of Ecuador's Central Bank
Former commander-in-chief, Venezuelan Armed Forces
Former head Delhi branch of political party
Close associate of Chilean intelligence agency official
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.
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
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