Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Island Management Services Limited | Registered address | - | - | Panama Papers |
| ATC NOMINEES LTD. | Registered address | - | - | Panama Papers |
| Burgundy Consultants Limited | Registered address | - | - | Panama Papers |
| Trafalgar Nominees Limited | Registered address | - | - | Panama Papers |
| Island Management Limited | Registered address | - | - | Panama Papers |
| Leighton Enterprises Limited | Registered address | - | - | Panama Papers |
| DIPTON ENTERPRISES LIMITED | Registered address | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| BURGUNDY CONSULTANTS 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.