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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (46)

Role From To Data From
Skyland Venture Limited Registered address - - Offshore Leaks
Stokes Marketing Inc. Registered address - - Offshore Leaks
Annetta Penn Registered address - - Offshore Leaks
RICHISTAN CAPITAL HOLDINGS LTD. Registered address - - Offshore Leaks
Fairlane Asia Limited Registered address - - Offshore Leaks
Shining Glory Financial Holding S.A. Registered address - - Offshore Leaks
Steyr Ltd. Registered address - - Offshore Leaks
Kailas Partners Limited Registered address - - Offshore Leaks
El Morro International Corp Registered address - - Offshore Leaks
Dilcor Internationl Ltd. Registered address - - Offshore Leaks
Greenheart Foundation Limited Registered address - - Offshore Leaks
Goldspin Financial Ltd Registered address - - Offshore Leaks
Shona Louise White Registered address - - Offshore Leaks
NEW YORK PACIFIC CAPITAL LIMITED Registered address - - Offshore Leaks
Marcela Tejeira A. Registered address - - Offshore Leaks
Cassini Finance Ltd Registered address - - Offshore Leaks
Gaines Trading Corp. Registered address - - Offshore Leaks
Quantum Inv.Inc Registered address - - Offshore Leaks
P.M.M.Service (BVI) Ltd Registered address - - Offshore Leaks
Wingan Corporation 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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