Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sandy Springs Investments Limited | Registered address | - | - | Panama Papers |
| PTG RESORTS CORPORATION | Registered address | - | - | Panama Papers |
| Pavilion Springs Investments Limited | Registered address | - | - | Panama Papers |
| Wanchai Property International Limited | Registered address | - | - | Panama Papers |
| M & D Holdings (Jersey) Limited | Registered address | - | - | Panama Papers |
| KEESTON CORPORATION | Registered address | - | - | Panama Papers |
| BEXANA CORPORATION | 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.