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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (22)

Role From To Data From
Belcome Corporation Registered address - - Offshore Leaks
Dragon Fortune Limited Registered address - - Offshore Leaks
Maple Leaf Holdings Inc. Registered address - - Offshore Leaks
Directorate Limited Registered address - - Offshore Leaks
Mody Limited Registered address - - Offshore Leaks
Westend Limited Registered address - - Offshore Leaks
Cathay General Inc. Registered address - - Offshore Leaks
Western European Investment Group Inc. Registered address - - Offshore Leaks
Rosine Holdings S.A Registered address - - Offshore Leaks
Sand Dollar Transport Inc. Registered address - - Offshore Leaks
Perpetual Nominees Limited Registered address - - Offshore Leaks
Asian Equipment Limited Registered address - - Offshore Leaks
Chater INC. Registered address - - Offshore Leaks
REGAL LIMITED Registered address - - Offshore Leaks
Top Cliff Limited Registered address - - Offshore Leaks
Westmore Holdings Limited Registered address - - Offshore Leaks
Etude Limited Registered address - - Offshore Leaks
Wellington Inc. Registered address - - Offshore Leaks
S. B. Goweh Registered address - - Offshore Leaks
Wyndham Inc. 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