by The International Consortium of Investigative Journalists
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Intermediary

Simon J. MacKinnon

  • Connected to 3 entities
  • Connected to 1 address
  • Linked countries: China
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LINFIELD INDUSTRIES LIMITED Intermediary 13-MAY-2003 British Virgin Islands Active Offshore Leaks
MAGNOLIA PARTNERS LIMITED Intermediary 09-MAY-2006 Cayman Islands Active Offshore Leaks
Simon J. MacKinnon Intermediary Not identified - Offshore Leaks
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Address

Data From
1-2701 Wellington Garden 183 Huai Hai West Road Xu Hui District, Shanghai 200030 China Offshore Leaks
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