Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MING QUAN LIMITED | Registered address | - | - | Panama Papers |
| EDGO JOINT VENTURES LIMITED | Registered address | - | - | Panama Papers |
| OCS Management Services Ltd. | Registered address | - | - | Panama Papers |
| SHIV CAPITAL LTD | Registered address | - | - | Panama Papers |
| BYZANTIUM HOLDING LTD. | Registered address | - | - | Panama Papers |
| RICHARD GILBERT STOREY | Registered address | - | - | Panama Papers |
| HIMANSHU GIRDHAR DUA | Registered address | - | - | Panama Papers |
| STAINGLASS INVESTMENTS S.A. | Registered address | - | - | Panama Papers |
| Africa Pacific Capital HK Limited | Registered address | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES 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.