Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUMMER PALACE GROUP LIMITED | Registered address | - | - | Panama Papers |
| OLANDO LIMITED | Registered address | - | - | Panama Papers |
| Haliaetus Fiduciary Co. Limited, as co-trustee of the YODA TRUST | Registered address | - | - | Panama Papers |
| KELLERTON S.A. | Registered address | - | - | Panama Papers |
| Orion Corporate Administration Ltd. | Registered address | - | - | Panama Papers |
| PARALLEL GROUP LIMITED | Registered address | - | - | Panama Papers |
| Pointon Seville Limited | Registered address | - | - | Panama Papers |
| EPSILON NOMINEES LTD. | Registered address | - | - | Panama Papers |
| Audina Management Services Ltd. | Registered address | - | - | Panama Papers |
| HARPO S.A. | Registered address | - | - | Panama Papers |
| INTERCON LIMITED | Registered address | - | - | Panama Papers |
| PRIMI LIMITED | Registered address | - | - | Panama Papers |
| FORMIA LIMITED | 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.