Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EPIMAD LTD. | Registered address | - | - | Panama Papers |
| THE COMPANY SECRETARY LIMITED | Registered address | - | - | Panama Papers |
| EMH MANAGEMENT LIMITED | Registered address | - | - | Panama Papers |
| GALAPAS LIMITED | Registered address | - | - | Panama Papers |
| PROFIMARK S.A. | Registered address | - | - | Panama Papers |
| KIONGSOME COMPANY LIMITED | Registered address | - | - | Panama Papers |
| SHERIDAN ASSOCIATES INC. | Registered address | - | - | Panama Papers |
| GEDAR S.A. | Registered address | - | - | Panama Papers |
| JADE REEF LIMITED | Registered address | - | - | Panama Papers |
| PERMIN ENTERPRISES INC. | Registered address | - | - | Panama Papers |
| PERMIN ENTERPRISE INC. | Registered address | - | - | Panama Papers |
| OLYMPIO CORPORATION | Registered address | - | - | Panama Papers |
| PERMIN ENTERPRISES INC. | 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.