Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OAK TRUST NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| Oak Nominees | Registered address | - | - | Panama Papers |
| Baldemar Limited | Registered address | - | - | Panama Papers |
| OAK NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| Holloway International Limited | Registered address | - | - | Panama Papers |
| Colborne International Limited | Registered address | - | - | Panama Papers |
| Biras Investments Limited | Registered address | - | - | Panama Papers |
| Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust | Registered address | - | - | Panama Papers |
| Alfie Limited | Registered address | - | - | Panama Papers |
| Delamara Holdings Limited | Registered address | - | - | Panama Papers |
| Velonte Limited | Registered address | - | - | Panama Papers |
| Parkland Development Management Limited | Registered address | - | - | Panama Papers |
| Veron Group 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.