Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cyrstal Yu | Intermediary | Not identified | - | Offshore Leaks | |
| FULL MART GROUP HOLDINGS LIMITED | Intermediary | 19-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH FULL HOLDINGS GROUP LIMITED | Intermediary | 10-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.