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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
SEAMAURICO PTE LTD Shareholder 1999-01-29 - Offshore Leaks
Loh Chin Hua Director 1999-01-29 1999-11-01 Offshore Leaks
Ms Chen RuYee Director 1999-01-29 - Offshore Leaks
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee Director 1999-11-01 - Offshore Leaks
Cambridge Hills Ltd. Director 2000-09-29 - Offshore Leaks
Stratford Management Limited Director 2000-09-29 - 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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