Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FERRETTI CORPORATION LIMITED | Registered address | - | - | Panama Papers |
| AGERI MANAGEMENT LTD | Registered address | - | - | Panama Papers |
| Iblaturi Investments Inc. | Registered address | - | - | Panama Papers |
| CORPORATE CONSULTING GROUP INC. | Registered address | - | - | Panama Papers |
| DEXFORD CORP. | Registered address | - | - | Panama Papers |
| KELLDYNE LTD. | 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.