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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
HUNG LEE ALAN KAM Manager 19-AUG-2013 - Paradise Papers
THESEIRA BENETT Manager 05-SEP-2007 01-SEP-2010 Paradise Papers
NGOR* KOON GUAT Manager 01-SEP-2010 19-AUG-2013 Paradise Papers
HONG* TAN TUAN Manager 01-SEP-2010 31-AUG-2012 Paradise Papers
SELZER MARTIN Manager 05-SEP-2007 01-SEP-2010 Paradise Papers
TJIO SHAN Manager 03-MAR-2008 01-SEP-2010 Paradise Papers
CHIN* TAN YEW Manager 01-SEP-2010 14-AUG-2013 Paradise Papers
CHUA CHOY-SOON Manager 05-SEP-2007 01-SEP-2010 Paradise Papers
GAW KENNETH Manager 19-AUG-2013 - Paradise Papers

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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