Role | From | To | Data From | |
---|---|---|---|---|
Bridport Invest & Finance Ltd | Registered address | - | - | Offshore Leaks |
Uprise Investment Limited | Registered address | - | - | Offshore Leaks |
Ewell Enterprises Worldwide Limited (as trustee of Ewell Trust) | Registered address | - | - | Offshore Leaks |
Suncorp Finance Limited | Registered address | - | - | Offshore Leaks |
Constellation Capital Limited as Trustee for The Star One Trust | Registered address | - | - | Offshore Leaks |
Hoover Worldwide Limited | Registered address | - | - | Offshore Leaks |
Indochina Assets Limited | Registered address | - | - | Offshore Leaks |
Money Worth Limited | Registered address | - | - | Offshore Leaks |
Greater Beijing First Expressways Ltd. | Registered address | - | - | Offshore Leaks |
Hophil Services (BVI) Limited | Registered address | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more