Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KENG Wee Cheong & HENG Gee Hooi | Intermediary | Not identified | - | Offshore Leaks | |
| CORE HEAVEN INVESTMENT LIMITED | Intermediary | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL SIGN GROUP LIMITED | Intermediary | 03-APR-2008 | 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.