Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRUDE RESOURCES LIMITED | Registered address | - | - | Panama Papers |
| GLOBAL WELL CORPORATION LIMITED | Registered address | - | - | Panama Papers |
| ULTRA WEALTH LIMITED | Registered address | - | - | Panama Papers |
| CRUDE SERVICES LIMITED | Registered address | - | - | Panama Papers |
| Rimagine Limited | Registered address | - | - | Panama Papers |
| Hills & Forrest Holdings (HK) Limited | Registered address | - | - | Panama Papers |
| LOYAL BILLION INDUSTRIAL LIMITED | Registered address | - | - | Panama Papers |
| YOURTRADINGROOM.COM LIMITED | Registered address | - | - | Panama Papers |
| GLOBAL WEALTH GROUP LIMITED | 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.