Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JANET SHORTALL | Registered address | - | - | Panama Papers |
| SAMANTHA PARKES | Registered address | - | - | Panama Papers |
| FALCON SECRETARIES LIMITED | Registered address | - | - | Panama Papers |
| M P HOLDINGS ASSOICATES LIMITED | Registered address | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC | Registered address | - | - | Panama Papers |
| QUANTOCK NOMINES LIMITED | Registered address | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC. | Registered address | - | - | Panama Papers |
| CHESTERFIELD NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| CALYPSO TRADING LIMITED | Registered address | - | - | Panama Papers |
| REWARD SECURITIES LIMITED | Registered address | - | - | Panama Papers |
| BRENDON NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| QUANTOCK NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| MANAGEMENT NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| FALCON NOMINEES LIMITED | Registered address | - | - | Panama Papers |
Address (1)
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.