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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Ms Wong Ping Alt Dir to Ms Juraporn Wanapun Director 2002-08-20 - Offshore Leaks
Mr Loh Chin Hua Director 2000-09-25 2002-04-17 Offshore Leaks
Au Yeong Chai Yoke Director 2000-09-25 2001-11-01 Offshore Leaks
Ms Ho Nyuk Chong Alt Dir to Ms Au Yeong Chai Yoke Director 2000-09-25 2001-11-01 Offshore Leaks
Asian Property Partners Ltd. Shareholder 2000-09-25 - Offshore Leaks
PGA Asian Holdings Ltd. Shareholder 2000-09-25 - Offshore Leaks
Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua Director 2000-09-25 2002-04-17 Offshore Leaks
Ms Juraporn Wanapun Director 2001-11-01 - Offshore Leaks
Cambridge Hills Ltd. Director 2000-09-25 2006-01-24 Offshore Leaks
Stratford Management Limited Director 2000-09-25 2006-01-24 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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