by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Cape Yamu

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
KINETIC COUNTRY GROUP LIMITED Intermediary 19-JUL-2005 British Virgin Islands Active Offshore Leaks
Cape Yamu Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
382/13 Moo.1, Srisoonthorn Road Cherngthalay, Thalang Phuket 83110, Thailand Offshore Leaks
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