Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PINECRSET PACIFIC LTD. | Registered address | - | - | Panama Papers |
| VITAS CAPTAL LTD | Registered address | - | - | Panama Papers |
| GERMANE CAPITAL LTD. | Registered address | - | - | Panama Papers |
| ANCHORAGE PACIFIC INC. | Registered address | - | - | Panama Papers |
| TPS LIMITED | Registered address | - | - | Panama Papers |
| Bravado International Ltd. | Registered address | - | - | Panama Papers |
| GLOBAL UNITED CONSULTING LTD. (Formaly known as MAJESTIC GRANDEUR LTD.) | Registered address | - | - | Panama Papers |
| Ortus Holdings Ltd | Registered address | - | - | Panama Papers |
| Ortus Holdings Ltd. | Registered address | - | - | Panama Papers |
| GLOBAL UNITED CONSULTING LTD | Registered address | - | - | Panama Papers |
| CAPILION CORPORATION PTE. LTD. | Registered address | - | - | Panama Papers |
| Sunrise Assets Group Limited | Registered address | - | - | Panama Papers |
| MAJESTIC GRANDEUR LTD. | Registered address | - | - | Panama Papers |
| Alliance Corporate Services Limited | Registered address | - | - | Panama Papers |
| RAFFLES TOWNSHIP 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.