Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Groupidea Investments Ltd | Registered address | - | - | Offshore Leaks |
| ACE GLOBAL GROUP LIMITED | Registered address | - | - | Offshore Leaks |
| ISTANA INTERNATIONAL LIMITED | Registered address | - | - | Offshore Leaks |
| Polaris Pacific Partners Inc. | Registered address | - | - | Offshore Leaks |
| Great Billion Investments Limited | Registered address | - | - | Offshore Leaks |
| ASIA INVESTMENT CAPITAL I LIMITED | Registered address | - | - | Offshore Leaks |
| EMPIRE EAGLE LIMITED | Registered address | - | - | Offshore Leaks |
| MAGIC GLOBAL INVESTMENTS LIMITED | Registered address | - | - | Offshore Leaks |
| ELITEPOWER INVESTMENTS LIMITED | Registered address | - | - | Offshore Leaks |
| LUSHINGTON INVESTMENTS 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.