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Offshore Leaks Database

Data from
Offshore Leaks

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 (51)

Role From To Data From
Fuyon Limited Registered address - - Offshore Leaks
Scanatom Holdings Limited Registered address - - Offshore Leaks
Statue Group Limited Registered address - - Offshore Leaks
Ruddington Limited Registered address - - Offshore Leaks
WISHBONE HOLDINGS LIMITED Registered address - - Offshore Leaks
Bermuda Trust (International) Limited Registered address - - Offshore Leaks
BELMONT HOLDINGS LIMITED Registered address - - Offshore Leaks
Champion Profits Limited Registered address - - Offshore Leaks
Nihon Holdings Limited Registered address - - Offshore Leaks
BALLERINO ASSETS LIMITED Registered address - - Offshore Leaks
Carylls Investments Limited Registered address - - Offshore Leaks
Hutchison Telecommunications Int'l. Ltd. Registered address - - Offshore Leaks
AlphaDirectors Ltd. Registered address - - Offshore Leaks
Sam Hing Garments Limited Registered address - - Offshore Leaks
Cute Top Investments Limited Registered address - - Offshore Leaks
Lixton International Limited Registered address - - Offshore Leaks
Media Partners International Group Limited Registered address - - Offshore Leaks
Harisha Profits Limited Registered address - - Offshore Leaks
Sceptre Limited Registered address - - Offshore Leaks
Casnam 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.

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