Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUNTEX COMPANY LIMITED | Registered address | - | - | Panama Papers |
| HOST ASSOCIATES LIMITED | Registered address | - | - | Panama Papers |
| INTELLECT INVESTMENT & MANAGEMENT LTD. | Registered address | - | - | Panama Papers |
| ARDEN GLOBAL S.A. | Registered address | - | - | Panama Papers |
| INTELLECT INVESTMENT & MANAGEMENT LTD. | Registered address | - | - | Panama Papers |
| GOLD LAKER INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| ARMION LTD. | Registered address | - | - | Panama Papers |
| Coville Intercorp 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.