Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| James Peter Gulkin | Intermediary | Not identified | - | Offshore Leaks | |
| Siam Canadian Group Limited | Intermediary | 06-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN FROZEN FISH HOLDINGS CORP. | Intermediary | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Siam Canadian (India) Limited | Intermediary | 16-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Siam Canadian (Indonesia) Limited | Intermediary | 14-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Siam Canadian (SEA) Limited | Intermediary | 02-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Siam Canadian (Vietnam) Limited | Intermediary | 11-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| International Food Marketing Consultants Limited | Intermediary | 14-JUN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Siam Canadian (China) Limited | Intermediary | 05-FEB-1997 | British Virgin Islands | Active | 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.