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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (14)

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

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