Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Thong Soon Seng | Intermediary | Not identified | - | Offshore Leaks | |
| Quest Capital Ltd | Shareholder | 01-JUL-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Quest Capital Ltd | Director | 01-JUL-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Quest Capital Ltd | Intermediary | 01-JUL-2003 | British Virgin Islands | Company liquidated | 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.