by The International Consortium of Investigative Journalists
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Intermediary

Gilles LE BARON

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CROSSLINE LIMITED Intermediary 16-MAR-2006 Hong Kong Transferred Out Offshore Leaks
Gilles Le Baron Intermediary Not identified - Offshore Leaks
SHIN HUA INTERNATIONAL LIMITED Director 28-FEB-2002 British Virgin Islands Active Offshore Leaks
SHIN HUA INTERNATIONAL LIMITED Shareholder 28-FEB-2002 British Virgin Islands Active Offshore Leaks
SHIN HUA INTERNATIONAL LIMITED Intermediary 28-FEB-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
Corbon, 14340 Cambremer France Offshore Leaks
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