Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tony Chua Hock Chye | Intermediary | Not identified | - | Offshore Leaks | |
| Osmington Valley Corporation | Intermediary | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Coralbell Global Inc. | Intermediary | 11-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ESA CAPITAL MANAGEMENT LIMITED | Intermediary | 18-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| X-PRESS ENTERPRISES LIMITED | Intermediary | 01-SEP-2000 | British Virgin Islands | Company liquidated | 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.