Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cape View Limited | Shareholder | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Cape View Limited | Director | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Straits Enterprise Limited | Shareholder | 17-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| Straits Enterprise Limited | Director | 17-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| SUNWISE LIMITED | Shareholder | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| SUNWISE LIMITED | Shareholder | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| SUNWISE LIMITED | Director | 05-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Quay Chain Ltd | Shareholder | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Quay Chain Ltd | Shareholder | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Quay Chain Ltd | Director | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Quay Chain Ltd | Beneficial owner | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | 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.