Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sheng Cheong Spring Manufactory Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| BUCCANEER INVESTMENTS LIMITED | Intermediary | 22-JUN-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wong Cheong Chiu Family Trust | Intermediary | 03-JUL-1992 | Cook Islands | Struck / Defunct / Deregistered | 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.