Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NANOVA OVERSEAS INC. | Registered address | - | - | Panama Papers |
| PANOCEAN GROUP PTC LTD as Trustee of the PANOCEAN JOINT VENTURE TRUST | Registered address | - | - | Panama Papers |
| SULLEY HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| YAR GROUP INC. | 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.