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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASHLYN TRADING INTERNATIONAL LIMITED Director - - British Virgin Islands - Pandora Papers
FALCON HIGH HOLDINGS LTD Same name as - - British Virgin Islands - Pandora Papers

Officer (2)

Role From To Data From
Falcon High Holdings Ltd Same name as - - Pandora Papers
Falcon High Holdings Ltd Same name as - - Pandora Papers

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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