Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kiattisak Kanlayasirivat | Intermediary | Not identified | - | Offshore Leaks | |
| Bond Assets Trading Ltd | Intermediary | 18-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Crossbridge Holdings Ltd | Intermediary | 04-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| FAR EAST MARINE SURVEYORS AND CONSULTANTS LTD | Intermediary | 12-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| Grandscape Ltd | Intermediary | 04-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Asia-West Union Ltd | Director | 04-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Asia-West Union Ltd | Intermediary | 04-JUL-2000 | 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.