Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARCHES ENTERPRISES LIMITED | Registered address | - | - | Panama Papers |
| CEDRIC GROUP LTD. | Registered address | - | - | Panama Papers |
| VAST LINK HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| JANSEN INVESTMENTS LTD. | Registered address | - | - | Panama Papers |
| UM Holdings Global Inc | Registered address | - | - | Panama Papers |
| MOONBRIDGE HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| XTRAORDINAIRE LTD. | Registered address | - | - | Panama Papers |
| PADANG INTERNATIONAL LTD | Registered address | - | - | Panama Papers |
| DIVA MANAGEMENT LTD | Registered address | - | - | Panama Papers |
| Lingfield Resources Limited | Registered address | - | - | Panama Papers |
| Pungwe Holdings Limited | Registered address | - | - | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| Colborne International Limited | Registered address | - | - | Panama Papers |
| Trazida Holdings S.A. | 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.