Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAURENCE POUNTNEY LIMITED | Registered address | - | - | Panama Papers |
| FUCHS NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| Jarada Equities Limited | Registered address | - | - | Panama Papers |
| TIENS (Africa) Holdings Group Limited | Registered address | - | - | Panama Papers |
| Sahel Investment Limited | Registered address | - | - | Panama Papers |
| Laurence Pountney 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.