Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hupomone Capital Partners Labuan Pte Ltd | Intermediary | 26-MAR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Chan Kok Pun | Intermediary | Not identified | - | Offshore Leaks | |
| Flagship Capital Corporation | Director | 09-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Flagship Capital Corporation | Intermediary | 09-APR-2004 | Labuan | Struck / Defunct / Deregistered | 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.