Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ABN AMRO Bank N.V., Singapore Branch | Intermediary | Not identified | - | Offshore Leaks | |
| YS Ltd | Intermediary | 24-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| JY Ltd | Intermediary | 24-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| JX Ltd | Intermediary | 31-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| YM Ltd | Intermediary | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| YC Ltd | Intermediary | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Asia Consolidated Inc. | Intermediary | 24-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| TRIO HARBOUR LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Colourful Resources Ltd | Intermediary | 02-AUG-2007 | 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.