Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cordoba Advisors Limited | Registered address | - | - | Panama Papers |
| Monte Cristo Captial Ltd | Registered address | - | - | Panama Papers |
| BLUE WAVE TECHNOLOGIES LIMITED | Registered address | - | - | Panama Papers |
| ROCK BAY S.A. | Registered address | - | - | Panama Papers |
| ISKUT INVESTMENT HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITES | Registered address | - | - | Panama Papers |
| GVA NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| SUNION SERVICES CORP. | Registered address | - | - | Panama Papers |
| Hallstar Holdings Limited | Registered address | - | - | Panama Papers |
| CHEETAH INTL INVESTMENTS LTD. | Registered address | - | - | Panama Papers |
| SPRINGSOFT 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.