Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| S.T.R. Managers Limited | Registered address | - | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Registered address | - | - | Panama Papers |
| NEVILLE HOLDINGS GOUP LIMITED | Registered address | - | - | Panama Papers |
| HARMONY HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| R.J.E. Managers Limited | Registered address | - | - | Panama Papers |
| Salamanca Trustees (Jersey) Limited | Registered address | - | - | Panama Papers |
| Ali Huda MHM | Registered address | - | - | Panama Papers |
| INVESTEC NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| DRAYTON CAPITAL LIMITED | Registered address | - | - | Panama Papers |
| Salamanca Trustees (BVI) Limited | Registered address | - | - | Panama Papers |
| Investec Trustees (BVI) Limited | Registered address | - | - | Panama Papers |
| NEVILLE HOLDINGS GROUP 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.