Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Exclusive Global Resources Ltd | Registered address | - | - | Offshore Leaks |
| Caravan Group Holding Ltd | Registered address | - | - | Offshore Leaks |
| Fraser Capital Investments Limited | Registered address | - | - | Offshore Leaks |
| Wah Fai Holdings Limited | Registered address | - | - | Offshore Leaks |
| Hamilton Commerical Limited | Registered address | - | - | Offshore Leaks |
| Cirpal Finance Inc. | Registered address | - | - | Offshore Leaks |
| LT Asia Management Ltd | Registered address | - | - | Offshore Leaks |
| Roxhill Corporation | Registered address | - | - | Offshore Leaks |
| Sunlife Holdings Limited | Registered address | - | - | Offshore Leaks |
| TANGRIL EQUITIES 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.