Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KITTY YU, YI-CHING (UBS AG) | Intermediary | Not identified | - | Offshore Leaks | |
| ELIGIBILITY WORLDWIDE LIMITED | Intermediary | 14-DEC-2007 | Seychelles | Active | Offshore Leaks |
| SIMBA CHOU INTERNATIONAL LIMITED | Intermediary | 03-JAN-2008 | Seychelles | Active | Offshore Leaks |
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.