Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan Chin Peng Philip | Intermediary | Not identified | - | Offshore Leaks | |
| Danpac Capital Ltd | Shareholder | 29-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Danpac Capital Ltd | Director | 29-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Danpac Capital Ltd | Intermediary | 29-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| AG Capital Inc. | Director | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| AG Capital Inc. | Shareholder | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| AG Capital Inc. | Intermediary | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Century Intervest Corporation Asia Ltd. | Director | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Century Intervest Corporation Asia Ltd. | Shareholder | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Century Intervest Corporation Asia Ltd. | Intermediary | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Hodsburgh Finance Limited | Shareholder | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Hodsburgh Finance Limited | Director | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Hodsburgh Finance Limited | Intermediary | 02-JUL-2002 | 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.