Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELLENVILLE INVESTMENT LTD | Registered address | - | - | Panama Papers |
| SELWOOD LIMITED-BAH | Registered address | - | - | Panama Papers |
| Semita Limited | Registered address | - | - | Panama Papers |
| RAMPLEY LIMITED-BAH | Registered address | - | - | Panama Papers |
| LEAFWALL HOLDING CORP. | Registered address | - | - | Panama Papers |
| YRAMAR LIMITED | Registered address | - | - | Panama Papers |
| Farlo Limited | Registered address | - | - | Panama Papers |
| Haies Limited | Registered address | - | - | Panama Papers |
| Southcote Limited | Registered address | - | - | Panama Papers |
| Southcote Limited | Registered address | - | - | Panama Papers |
| Haies Limited | Registered address | - | - | Panama Papers |
| Farlo Limited | Registered address | - | - | Panama Papers |
| PALOSAN LTD. | Registered address | - | - | Panama Papers |
| PALOSAN LTD | Registered address | - | - | Panama Papers |
| ATHNID LIMITED | Registered address | - | - | Panama Papers |
| Bassim Enterprises 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.