Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Valerie Hangchi | Intermediary | Not identified | - | Offshore Leaks | |
| DOLPHIN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 26-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KLG INTERNATIONAL LIMITED | Intermediary | 08-FEB-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| JEWELL VENTURE LIMITED | Intermediary | 21-MAR-1994 | British Virgin Islands | Company liquidated | 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.