Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Crabapple Group Holdings Limited | Registered address | - | - | Panama Papers |
| CORPORACION LAS DOS TORRES LTD. | Registered address | - | - | Panama Papers |
| Rapid Mobile Ltd | Registered address | - | - | Panama Papers |
| MOSSACK FONSECA & CO (BVI) LTD | Registered address | - | - | Panama Papers |
| Lendals Trade & Investment Corp. | Registered address | - | - | Panama Papers |
| INVESCO ASSOCIATES LIMITED | Registered address | - | - | Panama Papers |
| Grand Nominees Limited | Registered address | - | - | Panama Papers |
| Ladumer Intemational Ltd | Registered address | - | - | Panama Papers |
| HEATHLEY LIMITED | Registered address | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | 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.