Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORAL DRAGON INVESTMENTS LTD. | Registered address | - | - | Panama Papers |
| GOLD THROPE INTERNATIONAL | Registered address | - | - | Panama Papers |
| Power Impact Enterprises Ltd. | Registered address | - | - | Panama Papers |
| INTELLIGENT ELEMENT LIMITED | Registered address | - | - | Panama Papers |
| GENIUS GAIN HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| GOLD THROPE INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| TRACE GROUP HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| Lingfield Resources 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.