Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| P Cheung Wong & Co | Intermediary | Not identified | - | Offshore Leaks | |
| Kingwill (Hong Kong) Co., Ltd. | Intermediary | 21-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| CACINNI CORPORATION | Intermediary | 23-DEC-1991 | British Virgin Islands | Struck / Defunct / Deregistered | 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.