Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Laura Hsu | Intermediary | Not identified | - | Offshore Leaks | |
| TRUMP YEAR INTERNATIONAL LIMITED | Intermediary | 15-JAN-2008 | Samoa | Active | Offshore Leaks |
| SILVER RAINBOW SERVICES LIMITED | Intermediary | 09-APR-2008 | Samoa | Active | Offshore Leaks |
| DYNAMIC BASIC DEVELOPMENT LIMITED | Intermediary | 13-MAY-2008 | Samoa | 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.