Officer:
Ho Yaun Stanley
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gemini Alpha Inc. | Director | 2007-11-16 | - | 16-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH ADVISORS INC. | Director | 2007-10-31 | - | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gemini Beta Inc. | Director | 2008-01-31 | - | 31-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GEMINI ASIA GROWTH II INC. | Director | 2007-10-31 | - | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Group Ltd | Shareholder | 2007-10-29 | - | 29-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICH Group Ltd | Director | 2007-10-29 | - | 29-OCT-2007 | British Virgin Islands | Active | 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.