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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Kelvin Teo Investment advisor 2008-01-02 - Offshore Leaks
Alison Cheong Wei Ying Beneficiary 2008-01-02 - Offshore Leaks
Shaun Alexander Lim An Soon Beneficiary 2008-01-02 - Offshore Leaks
Mark Evan Lim An Wei Beneficiary 2008-01-02 - Offshore Leaks
Samuel Cheong Gim Hin Beneficiary 2008-01-02 - Offshore Leaks
Matthew Cheong Wei Jie Beneficiary 2008-01-02 - Offshore Leaks
Nicholas Lim An De Beneficiary 2008-01-02 - Offshore Leaks
Serena Cheong Soen Suan Beneficiary 2008-01-02 - Offshore Leaks
Hannah Poh Choo Lim Trust settlor 2008-01-02 - Offshore Leaks
Hannah Poh Choo Lim Protector 2008-01-02 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-01-02 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - 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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