Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERETTA CAPITAL LIMITED | Registered address | - | - | Panama Papers |
| CRAIGSIDE COMPANY LTD. | Registered address | - | - | Panama Papers |
| BUNDALL CAPITAL LIMITED | Registered address | - | - | Panama Papers |
| FORTUNE CENTRE LTD. | Registered address | - | - | Panama Papers |
| Temple Belle Limited | Registered address | - | - | Panama Papers |
| ORTICA LIMITED | Registered address | - | - | Panama Papers |
| HOSPITALITY INVESTMENT INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| BERRETT EQUITIES INC. | Registered address | - | - | Panama Papers |
Address (1)
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.