Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luen Cheong Tai (BVI) Ltd. | Registered address | - | - | Offshore Leaks |
| Nation Express Venture Limited | Registered address | - | - | Offshore Leaks |
| HARRIMAN HOLDINGS LTD. | Registered address | - | - | Offshore Leaks |
| Bouclier Holdings Limited | Registered address | - | - | Offshore Leaks |
| Abri Holdings Limited No. 81184 | Registered address | - | - | Offshore Leaks |
| L.P. Lammas International (BVI) Limited | Registered address | - | - | Offshore Leaks |
| Saybrook Holding &Finance Limited | Registered address | - | - | Offshore Leaks |
| Rapid Win Holding Inc. | Registered address | - | - | Offshore Leaks |
| Pelican Food Limited | Registered address | - | - | Offshore Leaks |
| Riseton International Corp. | Registered address | - | - | Offshore Leaks |
| Tombern Holdings Limited | Registered address | - | - | Offshore Leaks |
| Deson Development Ltd. | Registered address | - | - | Offshore Leaks |
| Hurricane (Venezuela) Limited | Registered address | - | - | Offshore Leaks |
| The Green Company Limited | Registered address | - | - | Offshore Leaks |
Address (1)
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.