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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
LC Janet Tan Director 2006-10-18 - Offshore Leaks
Cyberlink Capital Corporation Shareholder 2001-10-31 - Offshore Leaks
Shio Chau Paul Dunn Director 2001-10-03 2006-02-19 Offshore Leaks
Shio Yu Peter Dunn Director 2001-10-03 2006-02-19 Offshore Leaks
Bee Leng Koh Director 2002-08-30 2007-01-31 Offshore Leaks
Airocean Group (HK) Limited Shareholder 2002-04-30 - Offshore Leaks
Nguen Cheong, Thomas Tay Director 2002-04-30 2006-10-18 Offshore Leaks
Keng Ban Chong Director 2002-04-30 2006-02-19 Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - 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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