Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wendy Woo | Intermediary | Not identified | - | Offshore Leaks | |
| Leo Management Holding Private Limited | Intermediary | 17-JUL-2008 | Singapore | Transferred Out | Offshore Leaks |
| Sach-Khand Investment Private Limited | Intermediary | 17-JUL-2008 | Singapore | Transferred Out | 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.