Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
|Officer||Linked to||Data from|
|Meriton International Limited||Anguilla||Offshore Leaks|
|RARITY INT'L ENTERPRISE CO., LTD||Anguilla||Offshore Leaks|
|JINHONG AUTOMOBILE FITTING CO., LTD||Anguilla||Offshore Leaks|
|NEW RISE LIMITED||Anguilla||Offshore Leaks|
|Sioux International Corporation||Anguilla||Offshore Leaks|
|MONKATO INTERNATIONAL CORPORATION||Anguilla||Offshore Leaks|
|Sparkle Land Limited||Anguilla||Offshore Leaks|
|Champ City International Limited||Anguilla||Offshore Leaks|
|Marston International Limited||Anguilla||Offshore Leaks|
|Orient Investments Limited||Anguilla||Offshore Leaks|
|Pacific Investments Limited||Anguilla||Offshore Leaks|
|Atlantic Managers Ltd.||Anguilla||Offshore Leaks|
|Buckingham Overseas Holdings Limited||Anguilla||Offshore Leaks|
|Brooke Ventures Ltd.||Anguilla||Offshore Leaks|
|Intersec Secretaries Limited||Anguilla||Offshore Leaks|
|Tin Lung Ltd||Anguilla||Offshore Leaks|
|EAST RISE LIMITED||Anguilla||Offshore Leaks|
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