Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Terpia Limited ex AUDINA MANAGEMENT SERVICES LIMITED | Registered address | - | - | Panama Papers |
| HILLROY INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| Messrs Consulco Limited | Registered address | - | - | Panama Papers |
| SARANA S.A. | Registered address | - | - | Panama Papers |
| Brimac Limited | Registered address | - | - | Panama Papers |
| Moscrip Limited | Registered address | - | - | Panama Papers |
| DATAPLACE LIMITED | Registered address | - | - | Panama Papers |
| Primi Limited | Registered address | - | - | Panama Papers |
| TREX LIMITED | Registered address | - | - | Panama Papers |
| INTERCON LIMITED | Registered address | - | - | Panama Papers |
| UNICO LIMITED | Registered address | - | - | Panama Papers |
| INTERCON LIMITED | Registered address | - | - | Panama Papers |
| Formia 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.