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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Poh Cheng Yong Shareholder 2006-01-26 - Offshore Leaks
Teo Huang Cheng Shareholder 2006-01-26 - Offshore Leaks
Nguyen Nhat Quang Director 2006-01-12 2007-04-30 Offshore Leaks
Poh Cheng Yong James Director 2006-01-12 - Offshore Leaks
Xin Tao Shareholder 2007-04-30 - Offshore Leaks
Xin Tao Director 2007-04-30 - 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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