Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vincent T. K. Cheung, Yap & Co. (Head Office) | Intermediary | Not identified | - | Offshore Leaks | |
| NEW EASE HOLDINGS LIMITED | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| YUE-HO GROUP CORP. | Intermediary | 03-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fako International Corporation | Intermediary | 06-MAY-1993 | Cook Islands | Active | Offshore Leaks |
| Lishman Limited | Intermediary | 04-NOV-1991 | Cook 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.