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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ASHER DE LIGHT (YHWH) PTE LTD Auditor 2001-06-14 - 28-FEB-2001 Singapore Active Offshore Leaks
SIMEON DE LIGHT (YHWH) PTE LTD Auditor 2000-10-24 - 11-OCT-2000 Singapore Active Offshore Leaks
JOSEPH DE LIGHT (YHWH) PTE LTD Auditor 2000-11-13 - 21-OCT-2000 Singapore Active Offshore Leaks
GAD DE LIGHT (YHWH) PTE LTD Auditor 2000-11-04 - 14-OCT-2000 Singapore Active Offshore Leaks
JUDAH DE LIGHT (YHWH) PTE. LTD. Auditor 2003-02-27 - 17-FEB-2003 Singapore Active Offshore Leaks
ZEBULUN DE LIGHT (YHWH) PTE. LTD. Auditor 2002-09-16 - 05-AUG-2002 Singapore Active Offshore Leaks
REUBEN DE LIGHT (YHWH) PTE. LTD. Auditor 2002-11-07 - 16-OCT-2002 Singapore Active Offshore Leaks
YHWH CORP PTE LTD Auditor 1999-10-12 - 14-MAY-1998 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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