Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PINEVILLE SERVICES S.A. | Registered address | - | - | Panama Papers |
| DAVY INVESTMENTS SERVICES S.A. | Registered address | - | - | Panama Papers |
| TOKERAU ENTERPRISE LTD. | Registered address | - | - | Panama Papers |
| BAILEY TRADING GROUP LTD. | Registered address | - | - | Panama Papers |
| EPISTEME INTERNATIONAL S.A. | Registered address | - | - | Panama Papers |
| H. Investment & Trade Inc. | Registered address | - | - | Panama Papers |
| GREEN MILLS DEVELOPMENT S.A. | Registered address | - | - | Panama Papers |
| PERUR GLOBAL INC. | Registered address | - | - | Panama Papers |
| NAZIR GLOBAL CORPORATION | Registered address | - | - | Panama Papers |
| RESINCORP LTD. | Registered address | - | - | Panama Papers |
| ORONSAY SERVICES NETWORKING 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.