Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE LT (BELIZE) LTD | Registered address | - | - | Panama Papers |
| Morwell Limited | Registered address | - | - | Panama Papers |
| NAGOWYT LIMITED | Registered address | - | - | Panama Papers |
| Nufeliz Limited | Registered address | - | - | Panama Papers |
| WELLAND LIMITED | Registered address | - | - | Panama Papers |
| ALTEXCO LIMITED | Registered address | - | - | Panama Papers |
| Ressers Group Ltd. | Registered address | - | - | Panama Papers |
| THARILT LIMITED | Registered address | - | - | Panama Papers |
| Dalmasi Limited | Registered address | - | - | Panama Papers |
| Dirale Limited | Registered address | - | - | Panama Papers |
| TESEY COMMERCE LTD | Registered address | - | - | Panama Papers |
| OIL TRANSIT SERVIS 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.