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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lee Kong Hian

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Tertius CNMC Limited Director 2009-04-27 - 27-APR-2009 British Virgin Islands Active Offshore Leaks
TERTIUS FINANCIAL GROUP PTE. LTD. Shareholder 2009-02-10 - 11-FEB-2009 Singapore Active Offshore Leaks
TERTIUS FINANCIAL GROUP PTE. LTD. Director 2009-02-10 - 11-FEB-2009 Singapore Active Offshore Leaks
33-WIN LIMITED Shareholder 2006-06-07 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
33-WIN LIMITED Director 2006-06-07 - 10-APR-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
7 C GREENWOOD CRESCENT, SINGAPORE 286958 Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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