Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Philip YU | Intermediary | Not identified | - | Offshore Leaks | |
| INSTANT GAIN HOLDINGS LIMITED | Intermediary | 29-MAR-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SINO GAIN HOLDINGS CORP. | Intermediary | 28-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.