Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tan Lei Cheng | Intermediary | Not identified | - | Offshore Leaks | |
| JANA PLATINUM SDN. BHD. | Intermediary | 11-DEC-2003 | Malaysia | Active | Offshore Leaks |
| GAPWAY MARKETING SDN BHD | Intermediary | 02-OCT-2003 | Malaysia | Active | Offshore Leaks |
| Norgate Assets Inc | Intermediary | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Oak Trust | Intermediary | 25-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| The Sequoia Trust | Intermediary | 25-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Overseas Finance Group Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| BlueNote Investments Inc. | Intermediary | 14-NOV-2003 | 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.