Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL CAPITAL ADVISORY LIMITED | Registered address | - | - | Panama Papers |
| PARKFOUND INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| ACE Direct Investments Limited | Registered address | - | - | Panama Papers |
| China Hope Profits Limited | Registered address | - | - | Panama Papers |
| KH Capital Limited | Registered address | - | - | Panama Papers |
| W+W Holding Group Co., Ltd. | Registered address | - | - | Panama Papers |
| Tophaven 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.