Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Quek Soo Boon | Intermediary | Not identified | - | Offshore Leaks | |
| Menlo Equity Ltd | Director | 09-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Menlo Equity Ltd | Intermediary | 09-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| E&C Ltd | Director | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| E&C Ltd | Shareholder | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| E&C Ltd | Intermediary | 21-JUN-2002 | 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.