Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JORDAN NOMINEES (BVI) LIMITED | Registered address | - | - | Panama Papers |
| AJC Trading Ltd. | Registered address | - | - | Panama Papers |
| Wellhead Song Investments Group Limited | Registered address | - | - | Panama Papers |
| BRIMAC LIMITED | Registered address | - | - | Panama Papers |
| BURWELL GROUP CORP. | Registered address | - | - | Panama Papers |
| Den & Dime Capital Limited | Registered address | - | - | Panama Papers |
| Montblank Corporation | Registered address | - | - | Panama Papers |
| Rencor Energy Limited | Registered address | - | - | Panama Papers |
| Anime Global Limited | Registered address | - | - | Panama Papers |
| Grimevera Ltd. | Registered address | - | - | Panama Papers |
| ESCADO GROUP LTD. | Registered address | - | - | Panama Papers |
| LCI Market Inc. | Registered address | - | - | Panama Papers |
| BURWELL GROUP LTD | Registered address | - | - | Panama Papers |
| UNIGROUP EQUITIES LTD. | Registered address | - | - | Panama Papers |
| PARAGONEX LTD | Registered address | - | - | Panama Papers |
| Grimavera 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.