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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 (51)

Role From To Data From
Fuyon Limited Registered address - - Offshore Leaks
Scanatom Holdings Limited Registered address - - Offshore Leaks
Statue Group Limited Registered address - - Offshore Leaks
Ruddington Limited Registered address - - Offshore Leaks
WISHBONE HOLDINGS LIMITED Registered address - - Offshore Leaks
Bermuda Trust (International) Limited Registered address - - Offshore Leaks
BELMONT HOLDINGS LIMITED Registered address - - Offshore Leaks
Champion Profits Limited Registered address - - Offshore Leaks
Nihon Holdings Limited Registered address - - Offshore Leaks
BALLERINO ASSETS LIMITED Registered address - - Offshore Leaks
Carylls Investments Limited Registered address - - Offshore Leaks
Hutchison Telecommunications Int'l. Ltd. Registered address - - Offshore Leaks
AlphaDirectors Ltd. Registered address - - Offshore Leaks
Sam Hing Garments Limited Registered address - - Offshore Leaks
Cute Top Investments Limited Registered address - - Offshore Leaks
Lixton International Limited Registered address - - Offshore Leaks
Media Partners International Group Limited Registered address - - Offshore Leaks
Harisha Profits Limited Registered address - - Offshore Leaks
Sceptre Limited Registered address - - Offshore Leaks
Casnam 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