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Politicians, ministers and M'sian uber-rich revealed in latest offshore leak

*Editor's Note: William Leong and his wife Alice Chan Ai Lee became administrators and directors of Collister Holdings Ltd in 2009, and not owners as earlier reported. The error is regretted.

PANDORA PAPERS
| After several exposés, there seems to be no shortage of rich and powerful Malaysians revealed as owners of offshore companies or trusts.

The latest exposé, the Pandora Papers, is an anonymous dump of 2.94 terabytes of confidential financial files to the International Consortium of Investigative Journalists (ICIJ). ICIJ has provided access to its partners, including Malaysiakini.

The dump is made up of more than 11.9 million documents and other records from 14 offshore service providers that set up and manage shell companies and trusts in tax havens around the globe.

They include providers in Singapore, a popular gateway for powerful and rich Malaysians to move their assets to...


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