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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Robin Tan Kien Hwa Trust Beneficiary 2005-04-26 - 30-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FLESH PTE. LTD. Director 2000-01-21 - 27-MAY-1999 Singapore Active Offshore Leaks
FLESH PTE. LTD. Shareholder 2000-02-09 - 27-MAY-1999 Singapore Active 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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