Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROUNDER INT’L BUSINESS LIMITED ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| GME PRECIOUS METALS MARKET SERVICE CO., LTD | Intermediary | 21-OCT-2008 | Seychelles | Active | Offshore Leaks |
| SHINE SMART (HONGKONG) LIMITED | Intermediary | 26-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| GME FINANCIAL GROUP CO., LTD | Intermediary | 21-OCT-2008 | Samoa | 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.