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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (25)

Role From To Data From
Tindal Invest & Finance Incorporated Registered address - - Offshore Leaks
Ever Glory Investment Inc. Registered address - - Offshore Leaks
All Star Assets Limited Registered address - - Offshore Leaks
Chestervale Property Limited Registered address - - Offshore Leaks
HIGHGRADE WORLDWIDE LIMITED Registered address - - Offshore Leaks
NWS Service Management Limited Registered address - - Offshore Leaks
Yang Industrial Limited Registered address - - Offshore Leaks
Hernes Guardian Limited Registered address - - Offshore Leaks
Leafield Enterprise Ltd Registered address - - Offshore Leaks
YELLOWSTONE IMPORT Ltd. Registered address - - Offshore Leaks
Digital Speed Limited Registered address - - Offshore Leaks
Akrino Inc Registered address - - Offshore Leaks
Razor Red Limited Registered address - - Offshore Leaks
Mighty Grand Property Limited Registered address - - Offshore Leaks
Trident Trust Company (B.V.I.) Limited Registered address - - Offshore Leaks
Rising Global Asset Limited Registered address - - Offshore Leaks
Fantasia Venture Limited Registered address - - Offshore Leaks
Luwansa Ltd Registered address - - Offshore Leaks
KARL THOMSON (BVI) LIMITED Registered address - - Offshore Leaks
Evergo Holdings (China) Company 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.

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