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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Mr Ngo Yong Wei, Kelvin Director 2002-04-17 2002-09-05 Offshore Leaks
Avalon Offshore Ltd Shareholder 1999-11-23 - Offshore Leaks
Mr Lim Hwee Chiang Director 2002-02-20 2002-04-17 Offshore Leaks
Ong Chin Chin Director 2002-09-05 - Offshore Leaks
Mr Toh Kian Sin Director 1999-11-05 2002-02-20 Offshore Leaks
Mr Bernard Loh See Fun Director 2002-02-20 2002-04-17 Offshore Leaks
Mr Lyndon Po Lim Director 2004-03-31 - Offshore Leaks
Ms Chen Ru Yee Director 1999-11-05 2002-02-20 Offshore Leaks
Cambridge Hills Ltd. Director 1999-11-05 - Offshore Leaks
Stratford Management Limited Director 1999-11-05 2003-12-22 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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