by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

JAMES DOUGALL

  • Connected to 3 entities
  • Linked countries: Thailand
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
SOUTHERN CROSS ENTERPRISES ASIA LTD. Intermediary 11-AUG-2004 British Virgin Islands Defaulted Panama Papers
Secure Wealth Management Ltd. Intermediary 01-FEB-2010 British Virgin Islands Defaulted Panama Papers
TD Global Investment Ltd. Intermediary 21-DEC-2009 British Virgin Islands Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now