Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TARQUINIUS LIMITED | Registered address | - | - | Panama Papers |
| GW Nominees Limited | Registered address | - | - | Panama Papers |
| MARKOM TRUSTEES LIMITED | Registered address | - | - | Panama Papers |
| Mannanin Shareholders Ltd | Registered address | - | - | Panama Papers |
| Tumi Pasha Spirit Limited | Registered address | - | - | Panama Papers |
| Middleton Katz Chartered Secretaries LLC | Registered address | - | - | Panama Papers |
| Goldwinds Nominees Limited | Registered address | - | - | Panama Papers |
| AEGIS TRUSTEES LTD | Registered address | - | - | Panama Papers |
| Westbourne Estate Trust Limited | Registered address | - | - | Panama Papers |
| Safeguard 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.