Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HENFA GROUP LTD | Registered address | - | - | Panama Papers |
| INTEGRATED TECHNOLOGIES & SYSTEMS LTD | Registered address | - | - | Panama Papers |
| BONESAD LTD. | Registered address | - | - | Panama Papers |
| ECP (MANAGEMENT INTERNATIONAL) LTD. | Registered address | - | - | Panama Papers |
| CERRO MATOSO HOLDINGS (BVI) LIMITED | Registered address | - | - | Panama Papers |
| DIRECTRA OVERSEAS SERVICES 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.