Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cheng Jefferson Gaw | Intermediary | Not identified | - | Offshore Leaks | |
| Cosworth Enterprise Pte Ltd | Intermediary | 19-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Quest View Incorporated | Intermediary | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Achiever Link Corporation | Intermediary | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| A-Alliance Ltd | Intermediary | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Bright Way Group Development Inc. | Intermediary | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CM Trade Ltd | Director | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| CM Trade Ltd | Intermediary | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (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.