Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| "Embrace 1" Investment Corporation | Registered address | - | - | Offshore Leaks |
| THYE MING INDUSTRIAL (SAMOA) CO., LTD. | Registered address | - | - | Offshore Leaks |
| P.H. Asset Management Limited | Registered address | - | - | Offshore Leaks |
| LQG (HK) Holding Co., Ltd | Registered address | - | - | Offshore Leaks |
| CLINTONIA CONSULTING LTD | Registered address | - | - | Offshore Leaks |
| Bright Finance Limited | Registered address | - | - | Offshore Leaks |
| GRAPHIC LIMITED | Registered address | - | - | Offshore Leaks |
| Bijoux Group Limited | Registered address | - | - | Offshore Leaks |
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.