Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| K T Chan | Intermediary | Not identified | - | Offshore Leaks | |
| GLORY BLITZ PTE. LTD. | Intermediary | 29-SEP-2005 | Singapore | Active | Offshore Leaks |
| Core Assets Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Belgrade Ventures Ltd | Intermediary | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Barnsley Capital Limited | Intermediary | 08-APR-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.