Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Baker & McKenzie Ltd. (Thailand) | Intermediary | Not identified | - | Offshore Leaks | |
| GOLD & GREEN WORLD ARTIST MANAGEMENT CO., PTE. LTD. | Intermediary | 05-AUG-2004 | Singapore | Active | Offshore Leaks |
| Tai Seng Land Company Limited | Intermediary | 11-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| ADD GAIN INTERNATIONAL LIMITED | Intermediary | 02-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Superp Offshore Investment Limited | Intermediary | 23-MAY-2008 | Mauritius | 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.