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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Chance Capital Pte Ltd Registered address - - 20-SEP-2006 British Virgin Islands Active Offshore Leaks
WHOLESOME FOODSTUFF CO., LTD Registered address - - 08-DEC-2006 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Boo Ai Kim Registered address - - Offshore Leaks
Celine Tan Sze Lian Registered address - - Offshore Leaks

Intermediary (1)

Status Data From
Sam Teo Yeong Chuan - Offshore Leaks

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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