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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ESTINA ANG INVESTMENTS HOLDINGS LIMITED Related entity - - 15-JUN-2005 Cook Islands Active Offshore Leaks
ESTINA ANG INVESTMENTS HOLDINGS LIMITED Related entity - - 15-JUN-2005 Cook Islands Active Offshore Leaks

Officer (11)

Role From To Data From
Surina Gan Meng Hui Protector 2005-06-17 - Offshore Leaks
Lim Chai Har Protector 2005-06-17 - Offshore Leaks
Gan Peiling Protector 2005-06-17 - Offshore Leaks
Pebble Sia Huei-Chieh Protector 2005-06-17 - Offshore Leaks
Class C Beneficiary 2005-06-17 - Offshore Leaks
Children of the Settlor Beneficiary 2005-06-17 - Offshore Leaks
Class F Beneficiary 2005-06-17 - Offshore Leaks
Class E Beneficiary 2005-06-17 - Offshore Leaks
Class D Beneficiary 2005-06-17 - Offshore Leaks
Ang Suan Hong Trust settlor 2005-06-17 - Offshore Leaks
Ang Suan Hong Protector 2005-06-17 - Offshore Leaks
Ang Suan Hong Beneficiary 2005-06-17 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-06-17 - Offshore Leaks

Intermediary (1)

Status Data From
Ang Suan Hong - 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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