Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EBC MANAGEMENT SERVICES LIMITED | Registered address | - | - | Panama Papers |
| GOLDEN CENTRE INTERNATIONAL S.A. | Registered address | - | - | Panama Papers |
| Kundun Holding Limited | Registered address | - | - | Panama Papers |
| Atlantis Management & FInance Limited | Registered address | - | - | Panama Papers |
| Global Standard Societe Anonyme | Registered address | - | - | Panama Papers |
| Kundun Holdings Limited | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| Professional Shareholding Services 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.