Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Joseph Shao Kong Wu | Intermediary | Not identified | - | Offshore Leaks | |
| WEALTH WAY DEVELOPMENT LIMITED | Intermediary | 23-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| GAIN SILVER GROUP LIMITED | Intermediary | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| CASA GOLDA LIMITED | Intermediary | 12-OCT-2005 | 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.