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DonateOfficer | Linked to | Data from |
---|---|---|
S & O HK Emerging Venture Capital Fund Limited | Cook Islands | Panama Papers |
Bermuda Trust (Cook Islands) Limited | Cook Islands | Panama Papers |
Bretagne Ltd. | Cook Islands | Panama Papers |
SHAPPHIRE GROUP INCD. | Cook Islands | Panama Papers |
BOON CORPORATION | Cook Islands | Panama Papers |
VIVACE LIMITED | Cook Islands | Panama Papers |
NETWIN DEVELOPMENT CORPORATION | Cook Islands | Panama Papers |
HSBC Trustee (Cook Islands) Limited | Cook Islands | Panama Papers |
TRUSTNET (COOK ISLANDS) LIMITED (ASTRUSTEE OF THE CHOW FAMILY TRUST) | Cook Islands | Panama Papers |
TRUSTNET (COOK ISLANDS) LIMITED AS TRUSTEE OF THE YUEN FAMILY TRUST) | Cook Islands | Panama Papers |
SCOOTER TRUST | Cook Islands | Panama Papers |
THE SCOOTER TRUST | Cook Islands | Panama Papers |
ASIATRUST LIMITED as trustee of the New Alliance Trust | Cook Islands | Panama Papers |
FIDELITYCORP LIMITED AS TRUSTEE OF ASIAMIN TRUST | Cook Islands | Panama Papers |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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