Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Raymond Cheng | Intermediary | Not identified | - | Offshore Leaks | |
| iMpression Worldwide Inc. | Intermediary | 22-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Quay Class Ltd | Intermediary | 22-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Gaff Holdings Limited | Intermediary | 12-JUL-1995 | British Virgin Islands | Active | Offshore Leaks |
| Dansay Holdings Limited | Intermediary | 09-MAY-1996 | 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.