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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Boo Ai Kim Director 2007-11-14 - Offshore Leaks
International Trustee Holding Company Limited Beneficial owner 2008-01-31 - Offshore Leaks
International Trustee Holding Company Limited Shareholder 2007-05-16 - Offshore Leaks
David Chong Kok Kong Director 2007-11-14 - Offshore Leaks
Fairdale Limited Secretary 2008-02-08 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-05-16 - Offshore Leaks
Brott Limited Director 2007-05-16 2007-05-16 Offshore Leaks
Camber Limited Assistant secretary 2007-05-16 2008-02-08 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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