Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kuo, Chin-Te | Intermediary | Not identified | - | Offshore Leaks | |
| FRESHDALE INVESTMENTS LIMITED | Intermediary | 03-JUL-2008 | Seychelles | Active | Offshore Leaks |
| EQUAL WEALTH INTERNATIONAL LTD | Intermediary | 16-JUN-2008 | Seychelles | Active | Offshore Leaks |
| Steel Giant Assets Ltd | Intermediary | 18-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | 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.