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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Debra Ann Tan Wen Hwa & Kenneth Tan Jhu Hwa Protector 2005-04-26 - Offshore Leaks
Robin Tan Kien Hwa Beneficiary 2005-04-26 - Offshore Leaks
Siew Lay Lim Trust settlor 2005-04-26 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-04-26 - 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.

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