This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Bigsunglobal Ltd | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
21st Century Wealth Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Happy Success Ltd. | Intermediary | 23-SEP-2004 | Not identified | Shelf | Offshore Leaks |
GREAT PROFIT CO., LIMITED | Intermediary | 16-FEB-2007 | Not identified | Shelf | Offshore Leaks |
LUCKYDREAM CO., LIMITED | Intermediary | 16-FEB-2007 | Not identified | Shelf | Offshore Leaks |
Preachworth Ltd. | Intermediary | 23-SEP-2004 | Not identified | Shelf | Offshore Leaks |
Uhuru International Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Hopeful Success Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Hopeful Fortune Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Profound Fortune Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Gristfield Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Keys To Fortune Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Successful Dream Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Lucky Diamond Star Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Hong Kong Star Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Fortune Glorious Ltd | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Universal Moon Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Bigstarglobal Ltd | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Bigmoonglobal Ltd | Intermediary | 02-JAN-2004 | Not identified | Shelf | Offshore Leaks |
Beginning Fortune Ltd. | Intermediary | 02-JAN-2004 | Not identified | Shelf | 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