Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WESTMINSTER INVESTMENTS LTD. S.A. | Intermediary | 16-JUN-1975 | Panama | Dissolved | Panama Papers |
| KINGSGOLD INVESTMENT S.A. | Intermediary | 13-JUL-1981 | Panama | Dissolved | Panama Papers |
| T.S. CHENG & SONS LIMITED | Intermediary | 11-SEP-1989 | British Virgin Islands | Changed agent | Panama Papers |
| PACIFIC WISH LIMITED | Intermediary | 25-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
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.