Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRMHOLD ASSETS LTD | Registered address | - | - | Panama Papers |
| FULL DAY LIMITED | Registered address | - | - | Panama Papers |
| GLORYCREST HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| PS Investments Limited | Registered address | - | - | Panama Papers |
| Exactarea International Ltd. | Registered address | - | - | Panama Papers |
| Wholesome Profits Limited. | Registered address | - | - | Panama Papers |
| Moon Chuen Investment Limited | Registered address | - | - | Panama Papers |
| CHINALINK ASSETS LIMITED | Registered address | - | - | Panama Papers |
| Best Brain 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.