|Samuel Cheong Gim Hin||Beneficiary||2008-01-03||-||Offshore Leaks|
|Alison Cheong Wei Ying||Beneficiary||2008-01-03||-||Offshore Leaks|
|Serena Cheong Soen Suan||Beneficiary||2008-01-03||-||Offshore Leaks|
|Shaun Alexander Lim An Soon||Beneficiary||2008-01-03||-||Offshore Leaks|
|Mark Evan Lim An Wei||Beneficiary||2008-01-03||-||Offshore Leaks|
|Nicholas Lim An De||Beneficiary||2008-01-03||-||Offshore Leaks|
|Matthew Cheong Wei Jie||Beneficiary||2008-01-02||-||Offshore Leaks|
|Hannah Poh Choo Lim||Trust settlor||2007-01-03||-||Offshore Leaks|
|Portcullis TrustNet (Singapore) Pte Ltd||Intermediary||-||-||Offshore Leaks|
|Fidelitycorp Limited||Trustee of trust||2008-01-03||-||Offshore Leaks|
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