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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Asian Infrastructure Development Co., Ltd Registered address - - Offshore Leaks
BIAM Umbrella Fund Ltd Registered address - - Offshore Leaks
CMIA CHINA FUND III L.P. Registered address - - Offshore Leaks
ETC Enviromental Technology (Holding) Limited Registered address - - Offshore Leaks
Fonenet, Inc Registered address - - Offshore Leaks
Forde Pierson Registered address - - Offshore Leaks
J.P.C. Holdings Limited Registered address - - Offshore Leaks
Joanna Lawrence Registered address - - Offshore Leaks
MC Capital Asia Pacific Private Equity Fund, L.P. Registered address - - Offshore Leaks
Mapcal Limited Registered address - - Offshore Leaks
SB Asia Investment Fund II L.P. Registered address - - Offshore Leaks
Sharon Pierson Registered address - - Offshore Leaks
Stamford Management Inc. Registered address - - Offshore Leaks
Tait Asia Ltd. Registered address - - Offshore Leaks
The PRC Expressways Fund Limited Registered address - - Offshore Leaks
WI Harper INC Fund VI Ltd Registered address - - Offshore Leaks
iCcare Holdings Limited Registered address - - Offshore Leaks
iLink.net Holdings 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.

Disclaimer

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

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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.