Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| W.I. Cheung & Co. -- (Merged to Master Client Code:LWLWI) | Intermediary | Not identified | - | Offshore Leaks | |
| GRAND CHOICE MANAGEMENT LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FUSHAN COMPANY LIMITED | Intermediary | 04-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WIYASA HOLDING CORPORATION | Intermediary | 31-MAY-2002 | 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.