ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Cheng Yong Kwang

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gaff Holdings Limited Director - - 12-JUL-1995 British Virgin Islands Active Offshore Leaks
Gaff Holdings Limited Director 1997-08-31 - 12-JUL-1995 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Gaff Holdings Limited Director 1997-08-31 - Offshore Leaks
Gurker Limited Nominee director - - Offshore Leaks
Spinner

Address

Data From
37A Goodman Road Singapore Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now