Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Francis Cheah Soon Teik | Intermediary | Not identified | - | Offshore Leaks | |
| Cape View Limited | Intermediary | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUNWISE LIMITED | Intermediary | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Straits Enterprise Limited | Intermediary | 17-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| Quay Chain Ltd | Intermediary | 03-JAN-2007 | British Virgin Islands | Active | 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.