Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERLIN GROUP(CLIENTS) LIMITED | Registered address | - | - | Panama Papers |
| CERRUTI (CHINA) LIMITED | Registered address | - | - | Panama Papers |
| SPRING COURT HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| BERWICK CONSULTANTS LIMITED | Registered address | - | - | Panama Papers |
| BRESLOW MANAGEMENT LIMITED | Registered address | - | - | Panama Papers |
| MKC INC | Registered address | - | - | Panama Papers |
| BETA FUND INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| CRUSADER INTERNATIONAL INC | Registered address | - | - | Panama Papers |
| Belgravia Holdings Limited | Registered address | - | - | Panama Papers |
| ALDARAN INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| Belgravia Nominees Limited | Registered address | - | - | Panama Papers |
| HAINE S.A. | Registered address | - | - | Panama Papers |
| PINERICH INTERNATIONAL WORLDWIDE 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.