Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grand Moon Investments Limited | Registered address | - | - | Panama Papers |
| OAS INTERNATIONAL CONTRACTORS INC. | Registered address | - | - | Panama Papers |
| HARNAT CAPITAL HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| FIRST EASTERN CAPITAL SERVICES LIMITED | Registered address | - | - | Panama Papers |
| UNIJOY LIMITED | Registered address | - | - | Panama Papers |
| NEPTUNE TRUST CORPORATION | Registered address | - | - | Panama Papers |
| INB HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| FULLMAX LIMITED | Registered address | - | - | Panama Papers |
| PANASINO INC | Registered address | - | - | Panama Papers |
| Branford Investments Limited | Registered address | - | - | Panama Papers |
| ETIVE HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| MEESPIERSON TRUST (ASIA) LIMITED | Registered address | - | - | Panama Papers |
| VADITO LIMITED | Registered address | - | - | Panama Papers |
| LOCHERBEN COMPANY LIMITED | Registered address | - | - | Panama Papers |
| ELEGANT INVESTMENTS HOLDINGS 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.