Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cao Yong | Intermediary | Not identified | - | Offshore Leaks | |
| D'Liny International Development Pte Ltd | Shareholder | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| D'Liny International Development Pte Ltd | Director | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| KY Calibre Investment Corporation | Shareholder | 18-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| KY Calibre Investment Corporation | Director | 18-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| KY Calibre Investment Corporation | Intermediary | 18-JUL-2008 | 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.