Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACIFIC BAY CAPITAL, LLC | Intermediary | Not identified | - | Offshore Leaks | |
| JoinU Asset Management (H.K.), Limited | Intermediary | 21-AUG-2007 | Hong Kong | Active | Offshore Leaks |
| JoinU Asset Management (SAMOA), Ltd. | Intermediary | 14-AUG-2007 | Samoa | Active | Offshore Leaks |
| MORAL CAPITAL SERVICES LIMITED | Intermediary | 22-JAN-2007 | 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.