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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Nest8 Capital (Singapore) Pte. Ltd. Shareholder 2005-07-12 - Offshore Leaks
Tan Chin Fah Director 2005-07-11 - Offshore Leaks
Mapcal Limited Shareholder 2005-06-29 - Offshore Leaks
Chan Poh Wah, William Director 2005-06-29 - Offshore Leaks
Foo Chee Thong Director 2005-07-11 2008-07-08 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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