Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ostria Traders Inc | Registered address | - | - | Panama Papers |
| NARDEN INTERNATIONAL INC | Registered address | - | - | Panama Papers |
| WAVE SEVEN LTD. | Registered address | - | - | Panama Papers |
| Blossom Profit Holdings Limited | Registered address | - | - | Panama Papers |
| BRODALE GROUP INC. | Registered address | - | - | Panama Papers |
| TRAVILET PRODUCTIONS INC. | Registered address | - | - | Panama Papers |
| TECONEX COMMERCIAL INC. | Registered address | - | - | Panama Papers |
| ARIADNA HOLDINGS LTD | Registered address | - | - | Panama Papers |
| CRESWOOD VENTURES INC | Registered address | - | - | Panama Papers |
| Ariadna Holdings Ltd. | Registered address | - | - | Panama Papers |
| CRESWOOD VENTURES INC. | Registered address | - | - | Panama Papers |
Address (1)
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.