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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (12)

Role From To Data From
Ms Wong Ping Alt Dir to Ms Ong Chin Chin Director 2003-03-20 - Offshore Leaks
Ms Juraporn Wanapun Director 2002-04-17 2003-03-20 Offshore Leaks
Ms Ong Chin Chin Director 2003-03-20 - Offshore Leaks
Ms Ho Nyuk chong Director 1999-12-28 2001-11-01 Offshore Leaks
SHOUSON HOLDING LTD Shareholder 1999-12-28 - Offshore Leaks
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong Director 1999-12-28 2001-11-01 Offshore Leaks
Ms Ong Chin Chin Alt Dir to Ms Wong Ping Director 2002-08-20 2003-03-20 Offshore Leaks
Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyee Director 2001-11-01 2002-04-17 Offshore Leaks
Ms Wong Ping Director 2002-08-20 2003-03-20 Offshore Leaks
Ms Chen Ru Yee Director 2001-11-01 2002-04-17 Offshore Leaks
Cambridge Hills Ltd. Director 1999-12-28 - Offshore Leaks
Stratford Management Limited Director 1999-12-28 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more