Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Diana Chang | Intermediary | Not identified | - | Offshore Leaks | |
| Global Strategy Balance Investment Fund | Intermediary | 26-FEB-2007 | Not identified | Active | Offshore Leaks |
| Glaring Star Global Holdings Limited | Intermediary | 28-FEB-2007 | Not identified | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Global Strategy Investment Management Limited | Intermediary | 27-FEB-2007 | Not identified | 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.