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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Rose Ferguson Shareholder 2003-07-09 - Offshore Leaks
Andrew, Katherine, Kevin & Kendrick L. Tan Shareholder 2004-11-10 - Offshore Leaks
Brennan Limited Director 2003-07-09 2004-11-10 Offshore Leaks
Hitchcock Investments S.A. Director 2003-07-09 2004-11-10 Offshore Leaks
Kevin Andrew Lim Tan Director 2004-11-10 - Offshore Leaks
Donat Investments S.A. Director 2003-07-09 2004-11-10 Offshore Leaks
Madeleine Investments S.A. Director 2003-07-09 2004-11-10 Offshore Leaks
Kendrick Andrew L. Tan Director 2004-11-10 - Offshore Leaks
Andrew Chong Buan Lim Tan Shareholder 2009-03-23 - Offshore Leaks
Andrew Chong Buan Lim Tan Director 2004-11-10 - Offshore Leaks
Buchanan Limited Secretary 2003-07-09 2004-11-10 Offshore Leaks
Buchanan Limited Shareholder 2003-07-09 - Offshore Leaks
Katherine Lim Tan Shareholder 2009-03-23 - Offshore Leaks
Katherine Lim Tan Director 2004-11-10 - Offshore Leaks
Katherine Lim Tan Secretary 2004-11-10 - Offshore Leaks

Intermediary (1)

Status Data From
ANDREW L. TAN - 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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