Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis EM Fund Ltd PPC - Class A | Registered address | - | - | Offshore Leaks |
| Worldplus Corporation | Registered address | - | - | Offshore Leaks |
| PORTCULLIS EM FUND LIMITED PCC-CLASS C | Registered address | - | - | Offshore Leaks |
| Sunnydale Company Limited | Registered address | - | - | Offshore Leaks |
| Siena Gold Inc. | Registered address | - | - | Offshore Leaks |
| Regent Resorts Ltd | Registered address | - | - | Offshore Leaks |
| Portcullis Trust (Mauritius) Ltd | Registered address | - | - | Offshore Leaks |
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.