Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Granger Hwa | Intermediary | Not identified | - | Offshore Leaks | |
| FAITH CONCEPT INTERNATIONAL LIMITED | Intermediary | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT FAITH GROUP CORPORATION | Intermediary | 07-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sycamore Scientific Ltd. | Intermediary | 16-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Pathogen Diagnostic Laboratory Ltd. | Intermediary | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| GIG Holdings Limited | Intermediary | 29-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Genesis Group Holdings International Limited | Intermediary | 12-OCT-2000 | 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.