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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
MOX PRODUCTS PTY LIMITED Registered address - - Offshore Leaks
True Coin Ltd. Registered address - - Offshore Leaks
Galbo Enterprises Limited Registered address - - Offshore Leaks
Clovelly International Limited Registered address - - Offshore Leaks
NetCel Limited Registered address - - Offshore Leaks
SAFESTONE LIMITED Registered address - - Offshore Leaks
Well Bloom International Ltd Registered address - - Offshore Leaks
BROADOMAIN INTERNATIONAL CO., LTD. Registered address - - Offshore Leaks
Magic Ocean Limited Registered address - - Offshore Leaks
Attica Finance Ltd. Registered address - - Offshore Leaks
YI JIA INVESTMENTS LTD. ???????? Registered address - - Offshore Leaks
WINNER LAND HOLDINGS LTD. Registered address - - Offshore Leaks
Alken Asset Management 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.

Disclaimer

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