Role | From | To | Data From | |
---|---|---|---|---|
Digicell Holdings Inc. | Registered address | - | - | Offshore Leaks |
CoreTek International Corporation | Registered address | - | - | Offshore Leaks |
Power Mate (Samoa) Holding Limited | Registered address | - | - | Offshore Leaks |
AIV Inc. | Registered address | - | - | Offshore Leaks |
TWIN-STAR INVESTMENT LIMITED | Registered address | - | - | Offshore Leaks |
Hopax Worldwide Group Ltd | Registered address | - | - | Offshore Leaks |
Eternity Corporation | Registered address | - | - | Offshore Leaks |
Kun Qing Group Limited | Registered address | - | - | Offshore Leaks |
Goldpat Investments Co.Ltd | Registered address | - | - | Offshore Leaks |
Phoenix Investments Limited | Registered address | - | - | Offshore Leaks |
Zimmite Holding Company Limited | Registered address | - | - | Offshore Leaks |
Hey Song (Samoa) Holdings Co., Ltd | Registered address | - | - | Offshore Leaks |
Stardust Limited | Registered address | - | - | Offshore Leaks |
TTL Holdings Limited | Registered address | - | - | Offshore Leaks |
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.
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