by The International Consortium of Investigative Journalists
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Intermediary

Philippe Hancock

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Kelly Trust Intermediary 18-FEB-2005 Singapore Active Offshore Leaks
Philippe Hancock Intermediary Not identified - Offshore Leaks
SLUPSK GEM TRADING INTERNATIONAL LIMITED Intermediary 10-MAY-2007 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Slupsk Gem Trading International Limited Intermediary 22-MAY-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
HBS, P.O.Box 6313, Geneva, Switzerland Offshore Leaks
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