Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KSI LIMITED | Registered address | - | - | Panama Papers |
| ACTIVE ALLIANCE LIMITED | Registered address | - | - | Panama Papers |
| CHENNAI TRADING LIMITED | Registered address | - | - | Panama Papers |
| OTTOMAN ENERGY LIMITED | Registered address | - | - | Panama Papers |
| KAREND LIMITED | Registered address | - | - | Panama Papers |
| MAHOGANY CAPITAL LTD. | Registered address | - | - | Panama Papers |
| Industry Park Limited | Registered address | - | - | Panama Papers |
| Insight Creation Limited | Registered address | - | - | Panama Papers |
| ULAR BUSINESS S.A. | Registered address | - | - | Panama Papers |
| ALIVAR HOLDING LTD. | Registered address | - | - | Panama Papers |
| PADRONE INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| Valorcia Ltd. | Registered address | - | - | Panama Papers |
| ZINGDIARY ENTERPRISES LIMITED | Registered address | - | - | Panama Papers |
| Valorcia, 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.