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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (414)

Role From To Data From
TRENDFIELD HOLDINGS LIMITED Registered address - - Panama Papers
LEISURE STAR LIMITED Registered address - - Panama Papers
SEQUOYA GROUP INC. Registered address - - Panama Papers
NEW EASSET CONSULTANTS LIMITED Registered address - - Panama Papers
Oxley Enterprises Limited Registered address - - Panama Papers
INNOVATION BLOOM LIMITED Registered address - - Panama Papers
PRINCIPLES SECURITIES LIMITED Registered address - - Panama Papers
ROCKSTEAD FINANCE LIMITED Registered address - - Panama Papers
New Silicon Holdings Limited Registered address - - Panama Papers
WISDOM VALLEY INTERNATIONAL LIMITED Registered address - - Panama Papers
Yin Investment Co., Ltd Registered address - - Panama Papers
Zheng Fei Investments Limited Registered address - - Panama Papers
PROSPERITY INVESMENT LIMITED Registered address - - Panama Papers
Year Gain Investments Limited Registered address - - Panama Papers
Hero Charm Holdings Limited Registered address - - Panama Papers
Choice Palace Group Ltd. Registered address - - Panama Papers
Victory Ride Holdings Limited Registered address - - Panama Papers
ASIARICH INDUSTRIAL LIMITED Registered address - - Panama Papers
Wealthbase Limited Registered address - - Panama Papers
RISE THRIVE LIMITED Registered address - - Panama Papers

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.

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