Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bonita Ho | Intermediary | Not identified | - | Offshore Leaks | |
| SINO MILE CONSULTANTS LIMITED | Intermediary | 05-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GIMLET CAPITAL LIMITED | Intermediary | 06-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Unitedchamps Capital Company Limited | Intermediary | 13-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.