Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UTGARD CORPORATION | Registered address | - | - | Panama Papers |
| MELIVIA FINANCE S.A. | Registered address | - | - | Panama Papers |
| AGARISTA LIMITED CORP. | Registered address | - | - | Panama Papers |
| UTHMAN CORPORATION | Registered address | - | - | Panama Papers |
| HATHOR LIMITED CORP. | Registered address | - | - | Panama Papers |
| MENVIS CORPORATION | Registered address | - | - | Panama Papers |
| VEDEA CAPITAL S.A. | Registered address | - | - | Panama Papers |
| VEDA CAPITAL S.A. | Registered address | - | - | Panama Papers |
| TOPAZE COMPANY SERVICES 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.