Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Viscom Investments Limited | Registered address | - | - | Panama Papers |
| Yalin Holding S.A.L. | Registered address | - | - | Panama Papers |
| Elliston Properties Incorporated | Registered address | - | - | Panama Papers |
| Brader Holding Limited | Registered address | - | - | Panama Papers |
| Advanced Vision Company | Registered address | - | - | Panama Papers |
| Unified Investments Limited | Registered address | - | - | Panama Papers |
| (E.R.I.) Holding SAL | Registered address | - | - | Panama Papers |
| Sarny Sal (Offshore Company) | Registered address | - | - | Panama Papers |
| Nell Hasbini | Registered address | - | - | Panama Papers |
| Nell Hasbini | 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.