Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COMPLETED DEVELOP GROUP INC. | Registered address | - | - | Panama Papers |
| ACHIEVE INTERNATIONAL HOLDINGS S.A. | Registered address | - | - | Panama Papers |
| JOYOUS ASSETS INVESTMENT LIMITED | Registered address | - | - | Panama Papers |
| Chung Cheng Co., Ltd. | Registered address | - | - | Panama Papers |
| GLOBE UNION INDUSTRIAL CORP. | Registered address | - | - | Panama Papers |
| SUN-UP INT'L HOLDING CORP. | Registered address | - | - | Panama Papers |
| Sealight Incorporations Limited | Registered address | - | - | Panama Papers |
| Asiaciti Trust Samoa Limited | Registered address | - | - | Panama Papers |
| Westco Nominees Limited | Registered address | - | - | Panama Papers |
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.