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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Peh Ee Hong Director 2000-08-02 2001-08-30 Offshore Leaks
Wunying Limited Shareholder 2000-08-02 - Offshore Leaks
Wong Sui Meng Director 2001-11-07 2008-10-29 Offshore Leaks
Partick Loi Foot Hee Director 2001-11-07 2008-10-29 Offshore Leaks
Lim Sai Beng Director 2008-10-29 - Offshore Leaks
Westerbridge Enterprises Shareholder 2001-11-21 - Offshore Leaks
AG International Holdings (B.V.I.) Limited Shareholder 2008-10-30 - 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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