Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERVICES MULTIPLES LIMITED | Registered address | - | - | Panama Papers |
| MORTA INVESTMENT LIMITED | Registered address | - | - | Panama Papers |
| ST CYPRIAN RESOURCES LIMITED | Registered address | - | - | Panama Papers |
| ALEXIS RESOURCES LIMITED | Registered address | - | - | Panama Papers |
| ET ENTERPRISES INC. | Registered address | - | - | Panama Papers |
| BASEL TRUST CORP AS TRUSTEES OF THE OPTIMITIC TRUS | Registered address | - | - | Panama Papers |
| FLORENTA RESOURCES LIMITED | Registered address | - | - | Panama Papers |
| BASEL TWO LIMITED | Registered address | - | - | Panama Papers |
| BASEL ONE 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.