Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAIN FAITH DEVELOPMENT LIMITED | Registered address | - | - | Offshore Leaks |
| Tyler Trading International Ltd | Registered address | - | - | Offshore Leaks |
| SUNTOP PROPERTIES LIMITED | Registered address | - | - | Offshore Leaks |
| Lam Sood Food Industries (BVI) Limited | Registered address | - | - | Offshore Leaks |
| Smartford Limited | Registered address | - | - | Offshore Leaks |
| Mass Scale Enterprises Limited | Registered address | - | - | Offshore Leaks |
| Basil International Investments Limited | Registered address | - | - | Offshore Leaks |
| Omega Supreme Development Ltd | Registered address | - | - | Offshore Leaks |
| SHIMMERIA WORLDWIDE LIMITED | Registered address | - | - | Offshore Leaks |
| Rock Pyramid Group Inc. | Registered address | - | - | Offshore Leaks |
| TSG Management Ltd | Registered address | - | - | Offshore Leaks |
| Magical Touch Worldwide Inc. | Registered address | - | - | Offshore Leaks |
| TSG Holdings Ltd | Registered address | - | - | Offshore Leaks |
| TSG Services Ltd | 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.