Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Roly Family Edutainment Technology Group | Registered address | - | - | Offshore Leaks |
| Caribbean Forest Limited | Registered address | - | - | Offshore Leaks |
| Balance Enterprises Group Limited | Registered address | - | - | Offshore Leaks |
| World Tower Development Limited | Registered address | - | - | Offshore Leaks |
| Wah Yuen Foods (China) Limited | Registered address | - | - | Offshore Leaks |
| Hampshire Worldwide Servics Limited | Registered address | - | - | Offshore Leaks |
| Empire Harvest Development Limited | Registered address | - | - | Offshore Leaks |
| Registered address | - | - | Offshore Leaks | |
| Jansen Trading Group Limited (Authorised Representative:Chang, Ting-An) | Registered address | - | - | Offshore Leaks |
| New World Genomics Limited | Registered address | - | - | Offshore Leaks |
| NWS Infrastructure Management Limited | Registered address | - | - | Offshore Leaks |
| YEOMUN LTD | Registered address | - | - | Offshore Leaks |
| Mermeden Ltd | Registered address | - | - | Offshore Leaks |
| Gurker Limited | Registered address | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| A. Tauariki Kalama | - | Offshore Leaks |
| Adam Gregory McDonnell | - | Offshore Leaks |
| Tim Murray | - | 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.