Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRUNDAT LIMITED | Registered address | - | - | Panama Papers |
| R.T. COM HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| LETWIRLED LTD. | Registered address | - | - | Panama Papers |
| SINOPLUS INVESTMENTS LTD. | Registered address | - | - | Panama Papers |
| Affinity Consultancy Ltd. | Registered address | - | - | Panama Papers |
| CHUAN SOON INVESTMENT HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| Legal Administration Services S.A. | Registered address | - | - | Panama Papers |
| Atrium Management Corp. | Registered address | - | - | Panama Papers |
| Glory Trading Holding Ltd. | Registered address | - | - | Panama Papers |
| Hidden Lake Projects Ltd. | Registered address | - | - | Panama Papers |
| Noble Nominees Limited | Registered address | - | - | Panama Papers |
| SPD Holdings Limited | Registered address | - | - | Panama 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.