Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PROFIT LINKAGE ENTERPRISES LIMITED | Registered address | - | - | Panama Papers |
| CROWBAR HOLDINGS S.A. | Registered address | - | - | Panama Papers |
| SUCCESS GOLD INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| FLYING STARS SERVICES LTD. | Registered address | - | - | Panama Papers |
| Yalta Management Group S.A. | Registered address | - | - | Panama Papers |
| PAVILION PACIFIC LTD. | Registered address | - | - | Panama Papers |
| ABLE SUCCESS GLOBAL LIMITED | Registered address | - | - | Panama Papers |
| KEEN CASTLE 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.