Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yong Soon Hian | Intermediary | Not identified | - | Offshore Leaks | |
| BI Investment Ltd | Intermediary | 12-JAN-2000 | Mauritius | Active | Offshore Leaks |
| BTC INTERNATIONAL LTD | Intermediary | 25-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| Brand Corporation | Intermediary | 03-NOV-1994 | 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.