Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DURAN ASSOCIATES LIMITED | Registered address | - | - | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of ANNICK DUBOIS TRUST | Registered address | - | - | Panama Papers |
| HARPER-RHODES GROUP LTD. | Registered address | - | - | Panama Papers |
| Minghung Investment Ltd | Registered address | - | - | Panama Papers |
| MADURA PETROLEUM LTD. | Registered address | - | - | Panama Papers |
| RILKMA LIMITED | Registered address | - | - | Panama Papers |
| ZAINRAL LIMITED | Registered address | - | - | Panama Papers |
| MOSSACK FONSECA & CO. B.V.I. 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.