Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEMMA TRUST COMPANY LIMITED | Registered address | - | - | Panama Papers |
| BELLERON FINANCE LIMITED | Registered address | - | - | Panama Papers |
| ST.JAMES HOUSE NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Registered address | - | - | Panama Papers |
| ST JAMES HOUSE NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| Volaw Nominees Two Limited | Registered address | - | - | Panama Papers |
| Volaw Nominees One Limited | Registered address | - | - | Panama Papers |
| Nominal Limited | Registered address | - | - | Panama Papers |
| St. James House 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.