Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John Hoon Fong Chong | Intermediary | Not identified | - | Offshore Leaks | |
| IMCM Integrated Ltd | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Macquarie Oil and Gas Ltd | Intermediary | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gerbera Holdings Offshore Limited | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Wellsford Offshore Inc. | Intermediary | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Wedgewood Investment Universal Inc. | Intermediary | 19-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hurstbridge Holdings Limited | Intermediary | 14-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Morningstar Offshore Inc. | Intermediary | 24-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Integrated Industrial Solutions Limited | Intermediary | 26-FEB-2009 | 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.