Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sabrina Marcelle Raymonde Kaupp | Registered address | - | - | Panama Papers |
| Expo Concept International Ltd | Registered address | - | - | Panama Papers |
| JEAN PIERRE | Registered address | - | - | Panama Papers |
| Crescential S.A. | Registered address | - | - | Panama Papers |
| JEAN PIERRE DURAND | Registered address | - | - | Panama Papers |
| SABRINA MARCELLE RAYMOND KAUPP | Registered address | - | - | Panama Papers |
| DxD Invest Ltd | Registered address | - | - | Panama Papers |
| M&M GROUP OVERSEAS LTD | Registered address | - | - | Panama Papers |
| JEAN CHARLES FLOREN GUSTAVE MARIE DURAND | Registered address | - | - | Panama Papers |
| JEAN CHARLES FLORENT GUSTAVE MARIE DURAND | 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.