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|ASIAMIN LIMITED - HK Coy.||Registered address||-||-||15-NOV-2002||Hong Kong||Struck / Defunct / Deregistered||Offshore Leaks|
|MOSAIC CROP NUTRITION (HONG KONG) LIMITED||Registered address||-||-||12-JUL-2004||Hong Kong||Active||Offshore Leaks|
|TREASURE BOOM LIMITED||Registered address||-||-||25-JAN-2008||Hong Kong||Active||Offshore Leaks|
|Portcullis TrustNet (Hong Kong) Limited - Correspondence Address||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Prime minister's sons, Turkey
Member of Parliament, India
Former prime minister, Canada
Former president's children, Indonesia
Former member of parliament, Iraq
Convicted former Ukraine prime minister
Baroness and lifetime member of U.K. Parliament
Former head Delhi branch of political party
Personal secretary to the King of Morocco
Algeria's Minister of Industry and Mines
Venezuelan oil company executive
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
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