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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (25)

Role From To Data From
Tindal Invest & Finance Incorporated Registered address - - Offshore Leaks
Ever Glory Investment Inc. Registered address - - Offshore Leaks
All Star Assets Limited Registered address - - Offshore Leaks
Chestervale Property Limited Registered address - - Offshore Leaks
HIGHGRADE WORLDWIDE LIMITED Registered address - - Offshore Leaks
NWS Service Management Limited Registered address - - Offshore Leaks
Yang Industrial Limited Registered address - - Offshore Leaks
Hernes Guardian Limited Registered address - - Offshore Leaks
Leafield Enterprise Ltd Registered address - - Offshore Leaks
YELLOWSTONE IMPORT Ltd. Registered address - - Offshore Leaks
Digital Speed Limited Registered address - - Offshore Leaks
Akrino Inc Registered address - - Offshore Leaks
Razor Red Limited Registered address - - Offshore Leaks
Mighty Grand Property Limited Registered address - - Offshore Leaks
Trident Trust Company (B.V.I.) Limited Registered address - - Offshore Leaks
Rising Global Asset Limited Registered address - - Offshore Leaks
Fantasia Venture Limited Registered address - - Offshore Leaks
Luwansa Ltd Registered address - - Offshore Leaks
KARL THOMSON (BVI) LIMITED Registered address - - Offshore Leaks
Evergo Holdings (China) Company 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