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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
TransGlobal Equity Inc. Shareholder 2008-06-16 - Offshore Leaks
GO TWAN SENG Director 2006-09-15 - Offshore Leaks
Windsor Asia Pacific Venture Inc Shareholder 2001-07-16 - Offshore Leaks
K.W. Management Ltd. Shareholder 2001-03-15 - Offshore Leaks
Happy Return Investments Limited Shareholder 2001-07-16 - Offshore Leaks
Maxi Luck Investments Ltd Shareholder 2001-07-16 - Offshore Leaks
Private Label Ltd Shareholder 2001-07-16 - Offshore Leaks
Acemark Ltd Shareholder 2001-07-16 - Offshore Leaks
G Power Holdings Inc Shareholder 2001-07-16 - Offshore Leaks
Dragon Rising Enterprise Ltd Shareholder 2006-05-04 - Offshore Leaks
Tza Yap Shum Director 2001-05-16 - Offshore Leaks
Portcullis (Singapore) PTE Ltd Secretary 2001-03-15 2001-04-20 Offshore Leaks
Mapcal Limited Director 2001-01-18 2001-01-18 Offshore Leaks
Mapcal Limited Shareholder 2001-01-18 - Offshore Leaks
Hendra Gunawan Director 2001-01-18 - Offshore Leaks
Foo Chee Thong Director 2001-05-16 - Offshore Leaks
Goh Kiat Joo Director 2001-01-18 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
Sherper Limited Secretary 2001-04-20 - Offshore Leaks

Intermediary (2)


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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