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.
Entity (88)
| 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 |
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.