Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| USHIL INTERPOSITION S.A. | Registered address | - | - | Panama Papers |
| ZEAL INC | Registered address | - | - | Panama Papers |
| FUTURE WEALTH LTD | Registered address | - | - | Panama Papers |
| HFGRF INC. | Registered address | - | - | Panama Papers |
| KOA CAPITAL LTD | Registered address | - | - | Panama Papers |
| NCB FINTECHPROJECT LTD. | Registered address | - | - | Panama Papers |
| XANTARA LTD | Registered address | - | - | Panama Papers |
| TALYESSIN SA | Registered address | - | - | Panama Papers |
| HFGFR INC. | Registered address | - | - | Panama Papers |
| SP NOMINEES 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.