Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cheng Sin Lai | Intermediary | Not identified | - | Offshore Leaks | |
| SOAR UP CONSULTANTS LIMITED | Director | 15-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOAR UP CONSULTANTS LIMITED | Shareholder | 15-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOAR UP CONSULTANTS LIMITED | Intermediary | 15-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Acacia Views Group Inc. | Shareholder | 27-APR-2009 | Samoa | Active | Offshore Leaks |
| Acacia Views Group Inc. | Secretary | 27-APR-2009 | Samoa | Active | Offshore Leaks |
| Acacia Views Group Inc. | Director | 27-APR-2009 | Samoa | Active | Offshore Leaks |
| Acacia Views Group Inc. | Intermediary | 27-APR-2009 | Samoa | Active | Offshore Leaks |
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.