Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHGANI LIMITED | Registered address | - | - | Panama Papers |
| EDDYWAVE LIMITED | Registered address | - | - | Panama Papers |
| GJF (NOMINEES) LIMITED | Registered address | - | - | Panama Papers |
| GJF SERVICES LIMITED | Registered address | - | - | Panama Papers |
| Amber 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.