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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (21)

Role From To Data From
Brillant Ventures Limited Registered address - - Offshore Leaks
Levanda Management Ltd. Registered address - - Offshore Leaks
Temfort Association Corp. Registered address - - Offshore Leaks
Tarryall Limited Registered address - - Offshore Leaks
Jelena Leonova Registered address - - Offshore Leaks
Terano Trading Ltd. Registered address - - Offshore Leaks
First Industrial International Holdings Limited Registered address - - Offshore Leaks
Messrs. Sorentina Investments Limited Registered address - - Offshore Leaks
Geranium Investment Holdings Ltd. Registered address - - Offshore Leaks
Goudie Ventures, Inc. Registered address - - Offshore Leaks
Messrs.Fovorita Marketing Ltd Registered address - - Offshore Leaks
Hua Investment Co Ltd. Registered address - - Offshore Leaks
Xin Investment Co Ltd Registered address - - Offshore Leaks
Quan Investment Co Ltd. Registered address - - Offshore Leaks
Glenhouse System,Inc Registered address - - Offshore Leaks
Yan Investment Co Ltd. Registered address - - Offshore Leaks
Yin Investment Co Ltd. Registered address - - Offshore Leaks
EUROTRADE DIRECTORS LTD. Registered address - - Offshore Leaks
Avalon Offshore Ltd Registered address - - Offshore Leaks
Universal Legal and Company Services Inc 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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