Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUORUM NOMINEES LIMITED (CORRECT ISSUED DATE JAN. 11, 2000) | Registered address | - | - | Panama Papers |
| QUORUM SECRETARIES LIMITED (CORRECT ISSUED DATE JAN. 11, 2000) | Registered address | - | - | Panama Papers |
| QUORUM SECRETARIES LIMITED (CORRECT APPOINTED DATE 11-JANUARY, 2000) | Registered address | - | - | Panama Papers |
| QUORUM NOMINEES LIMITED (CORRECT APPOINTED DATE 11-JANUARY 2000) | Registered address | - | - | Panama Papers |
| UBS NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| INVESTEC NOMINEES (JERSEY)LIMITED | Registered address | - | - | Panama Papers |
| BSG Resources Limited | Registered address | - | - | Panama Papers |
| INVESTEC SECRETARIES (JERSEY) LIMITED | Registered address | - | - | Panama Papers |
| INVESTEC NOMINEES (JERSEY) LIMITED | Registered address | - | - | Panama Papers |
| QUORUM SECETARIES LIMITED | Registered address | - | - | Panama Papers |
| QUORUM SECRETARIES LIMITED | Registered address | - | - | Panama Papers |
| QUORUM NOMINEES 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.