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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Clarence Limited Director 2006-07-26 2008-07-03 Offshore Leaks
Datin Saw Geok Ngor Director 2008-07-03 - Offshore Leaks
Datin Saw Geok Ngor Shareholder 2008-07-03 - Offshore Leaks
Dato Law Tien Seng Director 2008-07-03 - Offshore Leaks
Dato Law Tien Seng Shareholder 2008-07-03 - Offshore Leaks
Dato Law Tien Seng Secretary 2008-07-03 - Offshore Leaks
TANALDI LIMITED Shareholder 2006-07-26 - Offshore Leaks
WALKER LIMITED Secretary 2006-07-26 2008-07-03 Offshore Leaks
Attlee Hue Kuan Yew Director 2005-04-21 2005-04-22 Offshore Leaks
Attlee Hue Kuan Yew Shareholder 2005-04-22 - Offshore Leaks
Chong Ki Keong Secretary 2005-04-22 2006-07-26 Offshore Leaks
Chong Ki Keong Director 2005-04-22 2006-07-26 Offshore Leaks
Chong Ki Keong Shareholder 2005-04-22 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-01-19 - 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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