Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sanclere Limited | Registered address | - | - | Panama Papers |
| JDS Secretaries Limited | Registered address | - | - | Panama Papers |
| ALTHORP COMPANY INC. | Registered address | - | - | Panama Papers |
| PAS LIMITED | Registered address | - | - | Panama Papers |
| OLINDA INVESTMENTS INC | Registered address | - | - | Panama Papers |
| CMS LIMITED | Registered address | - | - | Panama Papers |
| CHARLES TARRY | Registered address | - | - | Panama Papers |
| DUMARCHAL NOMINEE LTD. | Registered address | - | - | Panama Papers |
| B49B Incorporated | Registered address | - | - | Panama Papers |
| BLADEX FINANCE LTD | Registered address | - | - | Panama Papers |
| DELTA SHAREHOLDERSHIP LIMITED | Registered address | - | - | Panama Papers |
| NIGRINA INVESTMENTS S.A. | Registered address | - | - | Panama Papers |
| Francatina Development Inc. | Registered address | - | - | Panama Papers |
| POSEIDON WORLD S.A. | Registered address | - | - | Panama Papers |
| K-FACTOR LIMITED | Registered address | - | - | Panama Papers |
| LINTEX GROUP LTD. | Registered address | - | - | Panama Papers |
| PM NOMINEES LIMITED | Registered address | - | - | Panama Papers |
Address (1)
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.