Entity:
Dansay Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1996-11-12 | - | Offshore Leaks |
| Bearer 2 | Shareholder | 1996-11-12 | - | Offshore Leaks |
| Cheng Yong Liang | Shareholder | - | - | Offshore Leaks |
| Cheng Yong Kwang | Shareholder | - | - | Offshore Leaks |
| Barlaw Limited | Director | 1996-11-12 | 1998-03-01 | Offshore Leaks |
| Gurker Limited | Director | 1998-03-01 | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2003-08-27 | - | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Raymond Cheng | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.