Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PROTON S.A. | Registered address | - | - | Panama Papers |
| Leap Stone Holdings Ltd. | Registered address | - | - | Panama Papers |
| LAKESIDE MARKETING S.A. | Registered address | - | - | Panama Papers |
| AMBERSIDE LIMITED | Registered address | - | - | Panama Papers |
| MPK GROUP INTERNATIONAL LTD. | Registered address | - | - | Panama Papers |
| DXB HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| MANAGEMENT CONSULTANCY | Registered address | - | - | Panama Papers |
| KEINES INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| GREEN HOUSE DEVELOPMENT LTD | Registered address | - | - | Panama Papers |
| MARZIKA LTD. | Registered address | - | - | Panama Papers |
| TPS Limited | Registered address | - | - | Panama Papers |
| MANAGMENT CONSULTANTCY INC. | Registered address | - | - | Panama Papers |
| FIRST COMPANY S.A. | Registered address | - | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Registered address | - | - | Panama Papers |
| MANAGEMENT CONSULTANCY INC. | 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.