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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Lim Chee Kiat Shareholder - - Offshore Leaks
Fidelitycorp Limited as trustee of the Yee Tee Foundation Shareholder 2007-05-23 - Offshore Leaks
Lim Chee Kiat Shareholder - - Offshore Leaks
Lim Chee Kiat Beneficial owner 2007-05-08 - Offshore Leaks
Stockcorp Limited Shareholder 2007-05-08 - Offshore Leaks
Directcorp Limited Director 2007-05-08 - Offshore Leaks
Secorp Limited Secretary 2007-05-08 - Offshore Leaks

Intermediary (1)

Status Data From
Lim Chee Kiat - 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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