The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Amber Select Ltd. Alternate director 2002-09-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
ARC Properties Ltd. Director 2002-09-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Academy Offshore Ltd. Director 2002-09-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson House 17 Ltd. Director 2003-03-20 - 17-DEC-1999 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Ms Ong Chin Chin 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