Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KADOORIE MCAULAY INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| AMAHUASI LIMITED | Registered address | - | - | Panama Papers |
| STONERIDGE LIMITED | Registered address | - | - | Panama Papers |
| STARTUPGROUP INCORPORATED | Registered address | - | - | Panama Papers |
| DGK HOLDINGS | Registered address | - | - | Panama Papers |
| Corvina Holdings Limited | Registered address | - | - | Panama Papers |
| CITADEL INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| CAPITAL PROPERTY LIMITED PARTNERSHIP | Registered address | - | - | Panama Papers |
| HAMILTON INTERNATIONAL HOLDINGS LTD | Registered address | - | - | Panama Papers |
| Blossom International Inc. | Registered address | - | - | Panama Papers |
| BLOSSOM INTERNATIONAL INC | Registered address | - | - | Panama Papers |
| RICKAT INVESTMENT LIMITED | Registered address | - | - | Panama Papers |
| BELIN ESTABLISHMENT 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.