Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOMINEST INTERNATIONAL LTD | Registered address | - | - | Panama Papers |
| Mission Bay Holdings Limited | Registered address | - | - | Panama Papers |
| NEWCASTLE ASSOCIATES INC | Registered address | - | - | Panama Papers |
| Lorca Management Ltd. | Registered address | - | - | Panama Papers |
| NOMINEST INTERNATIONAL LTD. | 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.