Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WOWARK LTD. | Registered address | - | - | Panama Papers |
| FAMOUS TREASURE GROUP LTD. | Registered address | - | - | Panama Papers |
| ORIENT FUTURE INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| GRACE FORTUNE HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| H&H INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| Alexander & Matthew (Canada) International Co., Ltd | Registered address | - | - | Panama Papers |
| TOP VAST GROUP LIMITED | Registered address | - | - | Panama Papers |
| SANGAVEN INTERNATIONAL LTD. | Registered address | - | - | Panama Papers |
| BUCHIDA INTERNATIONAL LTD | Registered address | - | - | Panama Papers |
| SEATON LTD. | Registered address | - | - | Panama Papers |
| DEXFORD CORP | Registered address | - | - | Panama Papers |
| OMNI Capital Assets 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.