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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Chong Nyuen Yin Director 2002-04-17 - Offshore Leaks
The South East Asia Property Company Limited Shareholder 1999-12-28 - Offshore Leaks
Mr Bernard Loh See Fun Alt Dir to MsChen Ru Yee Director 1999-12-28 2002-01-02 Offshore Leaks
Ms Au Yeong Chai Yoke Director 2002-04-17 - Offshore Leaks
Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua Director 1999-12-28 2002-04-17 Offshore Leaks
Loh Chin Hua Director 1999-12-28 2002-04-17 Offshore Leaks
Ms Chen RuYee Director 1999-12-28 2002-04-17 Offshore Leaks
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee Director 2002-01-02 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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