Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KLANIL SERVICES LTD. | Registered address | - | - | Panama Papers |
| FINAMERICA SA | Registered address | - | - | Panama Papers |
| Lorimar Ltd | Registered address | - | - | Panama Papers |
| STD Group Holding Ltd. | Registered address | - | - | Panama Papers |
| NEW HUNTEX INVESTMENT LTD. | Registered address | - | - | Panama Papers |
| SEBASTIAN BOND & SONS LTD. | Registered address | - | - | Panama Papers |
| CRUSADER INTERNATIONAL INC | Registered address | - | - | Panama Papers |
| FAIRMONT GLOBAL LTD. | Registered address | - | - | Panama Papers |
| Messrs Heartland Limited | Registered address | - | - | Panama Papers |
| LAUDERDALE HOLDINGS CORP. | Registered address | - | - | Panama Papers |
| HAINE S.A. | Registered address | - | - | Panama Papers |
| QUANDER MANAGEMENT INC. | Registered address | - | - | Panama Papers |
| EASTBROCKER HOLDING CORP. | Registered address | - | - | Panama Papers |
| Bordwin Holding Limited | Registered address | - | - | Panama Papers |
| VINSONBURG MANAGEMENT CORP. | Registered address | - | - | Panama Papers |
| JURISKANDO CONSULTANTS INC. | 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.