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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
TMW Asia Property Fund 1 GmbH & Co., KG Shareholder 2004-12-29 - Offshore Leaks
Mr. Leong Chi Meng Director 2004-11-15 2007-03-08 Offshore Leaks
Ms. Wong Ping Alternate director 2004-11-15 - Offshore Leaks
Ms Ong Chin Chin Director 2007-04-02 - Offshore Leaks
Cambridge Hills Ltd. Director 2004-11-15 - Offshore Leaks
Stratford Management Limited Director 2004-11-15 - 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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