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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Gallen Trust Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks
Gallen Trust Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks
Yee Tee Foundation Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks
Yee Tee Foundation Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Tevor Holdings Limited Protector 2009-05-04 - Offshore Leaks
Lim, Chee Kiat Trust settlor 2009-05-04 - Offshore Leaks
Lim, Chee Kiat Beneficiary 2009-05-04 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2009-05-04 - 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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