Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAP Trustees Limited | Registered address | - | - | Panama Papers |
| Baobab Trustees Limited as Trustee of the EQUUS Trust | Registered address | - | - | Panama Papers |
| BAOBAB TRUSTEES LTD. | Registered address | - | - | Panama Papers |
| Turicum Nominees LLC | Registered address | - | - | Panama Papers |
| Dragon Safe Ltd. | Registered address | - | - | Panama Papers |
| Dragon Safe 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.