Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ounruen Sujarittham (MS) | Intermediary | Not identified | - | Offshore Leaks | |
| WEALTH HARVEST INTERNATIONAL LIMITED | Intermediary | 22-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| IN GLORY INVESTMENTS LIMITED | Intermediary | 31-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| TRC Investment Limited | Intermediary | 02-APR-2008 | Mauritius | 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.