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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Affiliate Hi-Tech Corporation Shareholder 2006-12-01 - Offshore Leaks
CHENG Hwa-Ming Director 2006-12-01 - Offshore Leaks
Autron Corporation Limited Director 2000-05-16 2006-12-01 Offshore Leaks
Australasian Technology Corporation Limited Shareholder 2000-05-16 - Offshore Leaks
Tan Chin Fah Secretary 2000-04-05 2001-06-29 Offshore Leaks
Kevin K. How Director 2000-04-05 2001-06-29 Offshore Leaks
Ng Lai Fong Secretary 2000-04-05 2001-06-29 Offshore Leaks
Ernst & Young Trust Sdn. Bhd. Shareholder 2000-04-05 - Offshore Leaks
Foo Chee Thong Director 2001-06-29 2007-07-26 Offshore Leaks
CorpDirect Ltd Resident director 2007-07-26 - Offshore Leaks
Sherper Sdn Bhd Secretary 2001-06-29 2006-01-20 Offshore Leaks
CorpSec Ltd Secretary 2006-01-20 - Offshore Leaks

Intermediary (1)


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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