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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Sidney Hordern Myer Director 1997-09-15 - Offshore Leaks
Integrated Growth Capital Sdn Bhd Shareholder 1997-10-13 - Offshore Leaks
Sinaklas Corporation Sdn Bhd Shareholder 1997-12-29 - Offshore Leaks
Chua Choon Kiang Shareholder 1997-12-23 - Offshore Leaks
Chong Kim Weng Director 1997-09-15 - Offshore Leaks
Chew Weng Kit Director 1997-09-15 - Offshore Leaks
Chew Weng Kit Shareholder 1997-10-13 - Offshore Leaks
TeoFoongWongLCLoong Auditor 1998-10-13 - Offshore Leaks
Celine Tan Sze Lian Shareholder 1997-07-10 - Offshore Leaks
Mok Fee Lee Shareholder 1997-07-10 - Offshore Leaks
Osman Bin Hassan Director 1999-09-15 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Chong Kim Weng - 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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