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|
|Dr Ohmar Moe Myint||Myanmar||Offshore Leaks|
|Jonathan W. Smith||Myanmar||Offshore Leaks|
|U Myint Swe||Myanmar||Offshore Leaks|
|Maung Maung Sway-Tin||Myanmar||Offshore Leaks|
|KYAW WIN||Myanmar||Offshore Leaks|
|Aung Kyaw Myint||Myanmar||Offshore Leaks|
|U HTAY MYINT||Myanmar||Offshore Leaks|
|Mya Thidar Sway-Tin||Myanmar||Offshore Leaks|
|Ernest Howard Bolton II||Myanmar||Offshore Leaks|
|William Mark Hilsman||Myanmar||Offshore Leaks|
|Thu Ta||Myanmar||Offshore Leaks|
|Aye Zaw Win||Myanmar||Offshore Leaks|
|U Moe Myint @ Michael Moe Myint||Myanmar||Offshore Leaks|
|U MOE MYINT@ MICHAEL MOE MYINT||Myanmar||Offshore Leaks|
|U Myo Tin||Myanmar||Offshore Leaks|
|Mya Mya Soe||Myanmar||Offshore Leaks|
|Quamruddin Ahmed||Myanmar||Offshore Leaks|
|Financecorp Limited||Taiwan, Singapore, Thailand, British Virgin Islands, Myanmar, India, Australia, Malaysia, Indonesia||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