Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cheng Shiqing | Intermediary | Not identified | - | Offshore Leaks | |
| ON KAY LIMITED | Director | 18-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ON KAY LIMITED | Shareholder | 18-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER PACIFIC SERVICES INC. | Director | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER PACIFIC SERVICES INC. | Shareholder | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER PACIFIC SERVICES INC. | Intermediary | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.