Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WYVERN HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| IMT Fiduciary Services | Registered address | - | - | Panama Papers |
| Kewel Limited | Registered address | - | - | Panama Papers |
| Hedge Fund Intelligence Limited Employee Benefits Tr | Registered address | - | - | Panama Papers |
| PEARTREE COMPANY LIMITED | Registered address | - | - | Panama Papers |
| IMT FIDUCIARY SERVICES LIMITED | Registered address | - | - | Panama Papers |
| Taonga re Maori Covenant 2098 | Registered address | - | - | Panama Papers |
| Taonga re Maori Covenant 2119 | Registered address | - | - | Panama Papers |
| Taonga re Maori Covenant 2097 | Registered address | - | - | Panama Papers |
| Apex Nomimees 2 Limited | Registered address | - | - | Panama Papers |
| APEX TRUST COMPANY LIMITED | Registered address | - | - | Panama Papers |
| APEX TRUST COMPANY LIMITED | Registered address | - | - | Panama Papers |
| APEX NOMINESS 1 LIMITED | Registered address | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Registered address | - | - | Panama Papers |
| APEX NOMINEES 1 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.