Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPIDER LTD | Registered address | - | - | Panama Papers |
| COMPAGNIE LUXEMBOURGEOISE DE GESTION S.A. | Registered address | - | - | Panama Papers |
| Compagnie Luxembourgeoise de Gestion S.A | Registered address | - | - | Panama Papers |
| 5TH AVENUE MANAGEMENT LTD | Registered address | - | - | Panama Papers |
| Seneca Falls Group Ltd. | Registered address | - | - | Panama Papers |
| SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Registered address | - | - | Panama Papers |
| GAIRNS LTD. | Registered address | - | - | Panama Papers |
| EZRA CORP. | Registered address | - | - | Panama Papers |
| KASTEL 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.