ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Cheng Tye Loke, Leonard

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTERIX INTERNATIONAL LTD. Director 1998-12-07 - 07-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
67 Greenleaf Drive Singapore 279564 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now