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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (10)

Role From To Data From
Mr To Kian Sin Alt. Dir. To Mr Bernard Loh See Fun Director 2002-04-17 2004-03-31 Offshore Leaks
Mr Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See Fun Director 2004-03-31 2005-05-27 Offshore Leaks
Seashouson Houldings Ltd. Shareholder 1999-12-28 - Offshore Leaks
Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyee Director 2002-01-02 2002-04-17 Offshore Leaks
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee Director 1999-12-28 2002-01-02 Offshore Leaks
Mr Bernard Loh See Fun Director 2002-04-17 2005-05-27 Offshore Leaks
Mr Lyndon Po Lim Director 2005-05-27 - Offshore Leaks
Ms Chen Ru Yee Director 1999-12-28 2002-04-17 Offshore Leaks
Cambridge Hills Ltd. Director 1999-12-28 2007-09-10 Offshore Leaks
Stratford Management Limited Director 1999-12-28 2007-09-10 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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