Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tio Kok Wee, Jason | Intermediary | Not identified | - | Offshore Leaks | |
| InterNexus Ltd | Director | 27-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| InterNexus Ltd | Shareholder | 27-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| InterNexus Ltd | Intermediary | 27-NOV-2006 | 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.