Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yeo Lik Kim | Intermediary | Not identified | - | Offshore Leaks | |
| POWERPOINT MARKETING PTE. LTD. | Intermediary | 15-JUL-2004 | Singapore | Transferred Out | Offshore Leaks |
| New Pegasus Limited | Intermediary | 11-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kanmas Limited | Intermediary | 10-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Silver Dory Investments Ltd | Intermediary | 28-OCT-2005 | 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.