Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| S. F. Ho & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| HUMAN GROUP LIMITED | Intermediary | 28-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gintech C & C Limited | Intermediary | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Fine Concept Investment Management Limited | Intermediary | 09-APR-2008 | British Virgin Islands | 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.