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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (10)

Role From To Data From
P.H. LEONG & CO Auditor 1996-04-25 - Offshore Leaks
CHONG HON KIONG Director 1993-07-26 - Offshore Leaks
CHONG HON KIONG Shareholder 1993-07-26 - Offshore Leaks
PortcullIis Nominees (Singapore) Pte Ltd Shareholder 1993-07-26 - Offshore Leaks
Chong Kok Kong Director 1991-05-09 1991-12-31 Offshore Leaks
David Chong Kok Kong Shareholder 1991-05-09 - Offshore Leaks
Sonja Tan Mee Sim Director 1991-05-09 1993-07-27 Offshore Leaks
Sonja Tan Mee Sim Shareholder 1991-05-09 1993-07-26 Offshore Leaks
Osman Bin Hassan Director 1999-09-15 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Mok Fee Lee Shareholder 1992-10-16 - Offshore Leaks
Mok Fee Lee Director 1991-12-31 1999-09-15 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks

Intermediary (1)

Status Data From
Peter Chong - 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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