Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tay Lee Tian | Intermediary | Not identified | - | Offshore Leaks | |
| TAY LEE TIAN | Intermediary | Not identified | - | Offshore Leaks | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Intermediary | 27-AUG-1993 | Singapore | Active | Offshore Leaks |
| ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED | Intermediary | 05-JAN-1994 | Singapore | Active | Offshore Leaks |
Address (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.