Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABACUS TRUSTEES (JERSEY) LTD | Registered address | - | - | Panama Papers |
| DAMOR INVETMENTS LIMITED | Registered address | - | - | Panama Papers |
| SCIENTIFIC RESEARCH CAPITAL (HOLDINGS) LIMITED | Registered address | - | - | Panama Papers |
| ABACUS (CI) LIMITED | Registered address | - | - | Panama Papers |
| ABACUS (C.I.) LIMITED | Registered address | - | - | Panama Papers |
| RBC Trust Company(Jersey) Limited | Registered address | - | - | Panama Papers |
| DAMOR INVESTMENT LIMITED | Registered address | - | - | Panama Papers |
| RBC Trust Company (Jersey) Limited | Registered address | - | - | Panama Papers |
| DAMOR INVESTMENTS 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.