Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERITAGE OIL HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| UPBEAT PROPERTY LTD | Registered address | - | - | Panama Papers |
| RICHALL HOLDING INC. | Registered address | - | - | Panama Papers |
| WESTMINSTER HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| MOSSACK FONSECA & CO BVI | Registered address | - | - | Panama Papers |
| Equity Asset Holdings Limited | Registered address | - | - | Panama Papers |
| NEW BILLION INVESTMENT LTD. | Registered address | - | - | Panama Papers |
| TOUCH MANAGEMENT LTD. | Registered address | - | - | Panama Papers |
| PERFECT PITCH LTD. | Registered address | - | - | Panama Papers |
| TOUCH MANAGEMENT LTD. | Registered address | - | - | Panama Papers |
| Welmore Finance Limited | Registered address | - | - | Panama Papers |
| NEW BILLION INVESTMENT LTD. | Registered address | - | - | Panama Papers |
| PERFECT PITCH 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.