Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chee Yen Investment Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CapitalMax Company Limited | Intermediary | 01-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHEE YEN INVESTMENT COMPANY LIMITED | Intermediary | 13-MAR-1996 | 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.