Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Geneva Management Group (BVI) Ltd as Trustee of Arrasey | Registered address | - | - | Panama Papers |
| Securities House Nominees Inc. | Registered address | - | - | Panama Papers |
| Geneva Management Group (BVI) Ltd., as trustee of the Kama Trust | Registered address | - | - | Panama Papers |
| Securities House Nominees Inc | Registered address | - | - | Panama Papers |
| Geneva Management Group (BVI) Ltd as Trustee of the Windemere Trust | Registered address | - | - | Panama Papers |
| Geneva Management Group (BVI) Ltd. as Trustee of the Geriatrix Trust | Registered address | - | - | Panama Papers |
| Geneva Management Group (BVI) Ltd. as Trustee of the Riverview Trust | Registered address | - | - | Panama Papers |
| Geneva Management Group (BVI) Ltd as Trustees of the Tikva Trust | 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.