Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CYGNET HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| Black Opal International Corporation | Registered address | - | - | Panama Papers |
| KINGTEX MANAGEMENT LTD. | Registered address | - | - | Panama Papers |
| AVANTGARDE HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| NOVA MANAGEMENT LTD. | Registered address | - | - | Panama Papers |
| Gravean Services Corp. | Registered address | - | - | Panama Papers |
| Sellidrast Ltd. | Registered address | - | - | Panama Papers |
| M. CROSSBOW AND PARTNERS LIMITED | Registered address | - | - | Panama Papers |
| European Union Fidelity Holding Limited | Registered address | - | - | Panama Papers |
| LS Group Holdings Limited | Registered address | - | - | Panama Papers |
Address (1)
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.