Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXCEL-SERVE NOMINEES LTD | Registered address | - | - | Panama Papers |
| Confucius Nominees | Registered address | - | - | Panama Papers |
| First names Trustees (Cyprus) Limited | Registered address | - | - | Panama Papers |
| Valmer Holdings Limited | Registered address | - | - | Panama Papers |
| Excel-Serve Nominees Limited | Registered address | - | - | Panama Papers |
| Confucius Trustees Limited | Registered address | - | - | Panama Papers |
| CONFUCIUS TRUSTEES LTD | Registered address | - | - | Panama Papers |
| CONFUCIUS TRUSTEES LTD. | Registered address | - | - | Panama Papers |
| CONFUCIUS NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| CONFUCIUS TRUSTEES LTD | Registered address | - | - | Panama Papers |
| CONFUCIUS 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.