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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Global Petrochem Holdings Pte. Ltd. Shareholder 2004-05-31 - Offshore Leaks
Muhammad Naveed Alam Bin Mahmood Director 2004-05-31 - Offshore Leaks
Azman Bin Mohd Ariffin Director 2004-05-31 - Offshore Leaks
Azman Bin Mohd Ariffin Shareholder 2004-05-31 - Offshore Leaks
Siew Boon Him Secretary 2004-05-31 2005-09-15 Offshore Leaks
SIM LAY SEE Secretary 2005-09-15 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Mohammad Akram - 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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