Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UPPER SHARP INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| EXCEL RUN INVESTMENT LIMITED | Registered address | - | - | Panama Papers |
| YIELDHIGH LIMITED | Registered address | - | - | Panama Papers |
| AJARDA INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| RICH TOWER INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| EXCEL LOYAL LIMITED | Registered address | - | - | Panama Papers |
| GRITTY INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| BROCADE SURE INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| UPPER TIME LIMITED | Registered address | - | - | Panama Papers |
| TAKE WELL LIMITED | Registered address | - | - | Panama Papers |
| GREENFILED INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| TAKE SUCCESS 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.