Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Douglas So | Intermediary | Not identified | - | Offshore Leaks | |
| GIANT PROFIT MANAGEMENT LIMITED | Intermediary | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| MONEY HOUSE GROUP LIMITED | Intermediary | 08-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE SUPREME ASSETS LIMITED | Intermediary | 15-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| ABUNDANT WEALTH LIMITED | Intermediary | 15-APR-1994 | British Virgin Islands | 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.