Role | From | To | Data From | |
---|---|---|---|---|
VIP OVERSEAS LIMITED | Registered address | - | - | Offshore Leaks |
Tarfat Financial Corporation | Registered address | - | - | Offshore Leaks |
ONLINE WORLDWIDE LIMITED | Registered address | - | - | Offshore Leaks |
Nutmeg Capital Limited | Registered address | - | - | Offshore Leaks |
Grand Lines Holdings Ltd | Registered address | - | - | Offshore Leaks |
HONG GUANG INVESTMENT LIMITED | Registered address | - | - | Offshore Leaks |
Angola Group Holdings Limited | Registered address | - | - | Offshore Leaks |
Richland Express Limited | Registered address | - | - | Offshore Leaks |
Progress Universe Limited | Registered address | - | - | Offshore Leaks |
KEY WARE INTERNATIONAL LIMITED | Registered address | - | - | Offshore Leaks |
Global Business Development Limited | Registered address | - | - | Offshore Leaks |
DONG Cangshan | Registered address | - | - | Offshore Leaks |
Apex Investments Holding Inc. | Registered address | - | - | Offshore Leaks |
Asia Consulting and Investment Limited | Registered address | - | - | Offshore Leaks |
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.
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