The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Forbes Tower Condominium Unit 1505 Limited Director 2002-04-17 - 04-MAR-1997 Not identified Active Offshore Leaks
The Forbes Tower Condominium Unit 1705 Limited Director 2002-04-17 - 04-MAR-1997 Not identified Active Offshore Leaks
The Forbes Tower Condominium Unit 2101 Limited Director 2002-04-17 - 04-MAR-1997 Not identified Active Offshore Leaks
WITMER LIMITED Director 2007-11-06 - 29-OCT-2007 Not identified Active Offshore Leaks
Global Mountain Limited Director 2007-05-31 - 29-MAY-2000 Not identified Liquidated Offshore Leaks
The Forbes Tower Holdings Limited Director 2006-08-31 - 03-MAR-1997 Not identified Active Offshore Leaks
Shouson Park Ltd. Director 2007-05-31 - 17-DEC-1999 Not identified Liquidated Offshore Leaks

Officer (1)

Role From To Data From
Mr Bernard Loh See Fun Similar name and address as - - 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.

Disclaimer