Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wharton Trading Group Inc. | Registered address | - | - | Panama Papers |
| Harrier Group Holdings S.A. | Registered address | - | - | Panama Papers |
| INTERNATIONAL PETROCHEMICAL HOLD. | Registered address | - | - | Panama Papers |
| WHITESAND INVEST LTD. | Registered address | - | - | Panama Papers |
| Ukala Ltd. | Registered address | - | - | Panama Papers |
| ANT Management (BVI) 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.