Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONSLIUM OVERSEA LTD | Registered address | - | - | Panama Papers |
| DOMINION NOMINEES LTD | Registered address | - | - | Panama Papers |
| SATURN HOLDINGS LTD | Registered address | - | - | Panama Papers |
| Inter-Continental Management Limited | Registered address | - | - | Panama Papers |
| DOMINION NOMINEE | Registered address | - | - | Panama Papers |
| SUMMERHILL NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| ICM NOMINEES LTD | Registered address | - | - | Panama Papers |
| PROSPECT NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| ICM NOMINEES LTD. | Registered address | - | - | Panama Papers |
| DOMINION NOMIENEES LIMITED | Registered address | - | - | Panama Papers |
| DOMINION NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| ICM Nominees 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.