Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NCL Oil Trading Ltd | Registered address | - | - | Panama Papers |
| NEFRET LIMITED | Registered address | - | - | Panama Papers |
| Omicron Corporate Holding Ltd. | Registered address | - | - | Panama Papers |
| AFRICAN PETROLEUM DEVELOPMENT LIMITED | Registered address | - | - | Panama Papers |
| DRAGON VILLA LIMITED | Registered address | - | - | Panama Papers |
| Low Chan Fook | Registered address | - | - | Panama Papers |
| FATIO HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| ETERNAL CITY INVESTMENTS LTD. | Registered address | - | - | Panama Papers |
| Innovation on Demand Inc. | Registered address | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP 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.