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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
CINDY THE CHIN TING Shareholder 2003-06-19 - Offshore Leaks
Teo Thian Sang Director 2003-06-19 2004-08-25 Offshore Leaks
First Asia Investments Pte Ltd Shareholder 2006-02-15 - Offshore Leaks
Cindy Teh Chin Ting Director 2003-06-19 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2003-06-19 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-06-19 - 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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