Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (545)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunlight Technology Limited | Intermediary | 09-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Harperskille Limited | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Rainbow Weaver Limited | Intermediary | 09-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Delton International Holdings Limited | Intermediary | 19-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Shillinworth Ltd. | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Turbohorne Ltd. | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Sky Sea International Company Limited | Intermediary | 25-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Men & Women Community Limited | Intermediary | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Mai Foods International Limited | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Hercules Investment International Limited | Intermediary | 09-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Jenchoice International Industries Limited | Intermediary | 24-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Orient Enterprises Group Limited | Intermediary | 27-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Lool Group Limited | Intermediary | 03-DEC-2003 | Not identified | Active | Offshore Leaks |
| SUN HUNG LEE ENGINEERING CO. LIMITED | Intermediary | 08-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Myrispere Ltd. | Intermediary | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
| Nat Chemicals Holdings Limited | Intermediary | 24-DEC-2003 | Not identified | Dead | Offshore Leaks |
| UNION VEHICLE TRADING CO., LIMITED | Intermediary | 06-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Rhythorth Limited | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Winhang Global Limited | Intermediary | 08-SEP-2004 | Not identified | Active | 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.