Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Galileo Business Holding S.A. | Registered address | - | - | Panama Papers |
| DIAMOND WEALTH INVESTMENT CORPORATION | Registered address | - | - | Panama Papers |
| OVE FINANCIAL CORP. | Registered address | - | - | Panama Papers |
| GRENDA INVESTMENTS LTD. | Registered address | - | - | Panama Papers |
| NEWSTEP RESOURCES LIMITED | Registered address | - | - | Panama Papers |
| BLUE PACIFIC IF SECURITIES CORP. | Registered address | - | - | Panama Papers |
| China Oriental Resources (BVI) Ltd. | Registered address | - | - | Panama Papers |
| Ganto Investment Limited | Registered address | - | - | Panama Papers |
| Grenora International Ltd. | Registered address | - | - | Panama Papers |
| TURMALINE INVESTMENT LTD. | Registered address | - | - | Panama Papers |
| Kinsford International Limited | Registered address | - | - | Panama Papers |
| LNR SERVICES LIMITED | Registered address | - | - | Panama Papers |
| SUNNICE INVESTMENT LIMITED | Registered address | - | - | Panama Papers |
| Jakob Participation Ltd. | 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.