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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
AEC EDUCATION PLC Shareholder 2009-03-30 - Offshore Leaks
AEC.Edu Group Pte Ltd Shareholder 2006-06-21 - Offshore Leaks
Ho Peng Cheong Director 2006-09-15 - Offshore Leaks
EDUCATIONAL RESOURCES PTE LTD Shareholder 2005-01-27 - Offshore Leaks
Dr. Betty Lui Woon Teng Shareholder 2005-01-27 - Offshore Leaks
Dr. Winston Lee Siew Boon Shareholder 2005-01-27 - Offshore Leaks
Tam Choy Yuet Shareholder 2005-01-27 - Offshore Leaks
Lui Woon Choo Barbara Shareholder 2005-01-27 - Offshore Leaks
Wee Sim Suan Shareholder 2005-01-27 - Offshore Leaks
Lee Yeo Jiun Shareholder 2005-01-27 - Offshore Leaks
Lee Yeo Jiun Director 2005-01-27 2006-09-16 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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