Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kelly Cheng | Intermediary | Not identified | - | Offshore Leaks | |
| C&A Consultants Limited | Intermediary | 28-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| Dragon Spirit Limited | Intermediary | 01-FEB-2000 | Samoa | Active | Offshore Leaks |
| ASIA LAND DEVELOPMENT LIMITED | Intermediary | 20-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Ask International Corporation Limited | Intermediary | 24-JUN-2009 | Hong Kong | Active | Offshore Leaks |
| Asian Natural Resources Limited | Intermediary | 03-JUN-2008 | 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.