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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (86)

Role From To Data From
Fullerton Technology (Samoa) Co., Ltd Registered address - - Offshore Leaks
EVER WAY LIMITED Registered address - - Offshore Leaks
Illuminant Global Corp Registered address - - Offshore Leaks
SYNCMOLD ENTERPRISE (SAMOA) CORP. Registered address - - Offshore Leaks
HASTINGS INTERNATIONAL LIMITED Registered address - - Offshore Leaks
Elite Dragon Limited Registered address - - Offshore Leaks
SKYFAITH LIMITED Registered address - - Offshore Leaks
SYNERGY GROUP LTD Registered address - - Offshore Leaks
New World Telecommunications (China) Ltd Registered address - - Offshore Leaks
MUCHCOM CO., LTD. Registered address - - Offshore Leaks
Harefield Limited Registered address - - Offshore Leaks
ACE SINO LIMITED Registered address - - Offshore Leaks
Yin On Group Limited Registered address - - Offshore Leaks
Freeview Company Ltd Registered address - - Offshore Leaks
Pinnacle Investment Limited Registered address - - Offshore Leaks
Lucky Flow Limited Registered address - - Offshore Leaks
BRIGHT PROFIT LIMITED Registered address - - Offshore Leaks
TRIPOINT CAPITAL ADVISORS, LLC Registered address - - Offshore Leaks
Strategic Capital Holding Limited Registered address - - Offshore Leaks
Unicorn Limited 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.

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