Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| O&C Capital Co. Ltd | Intermediary | 09-JUN-2008 | Singapore | Client Sundry Account | Offshore Leaks |
| Chief Planner Inc. | Intermediary | 05-FEB-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Warrook Capital Inc. | Intermediary | 11-MAR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Great Touch International Ltd | Intermediary | 18-JUN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Eastern Sun Holdings Securities Inc. | Intermediary | 07-MAR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Infuzion Offshore Inc. | Intermediary | 07-MAY-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
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.