Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zygmunt Wilamowski | Registered address | - | - | Panama Papers |
| Mount havelock Nominees Limited | Registered address | - | - | Panama Papers |
| Philip Donnison | Registered address | - | - | Panama Papers |
| DUNCAN LAWRIE OFFSHORE SERVICES LTD 1000. SHARES | Registered address | - | - | Panama Papers |
| FIDELITY TRUSTESS (GIBRALTAR) LIMITED | Registered address | - | - | Panama Papers |
| DUCAN LAWRIE OFFSHORE SERVICES LIMITED | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| HAVELOCK NOMINEES 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.