Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DST Holdings Limited | Registered address | - | - | Panama Papers |
| SCS Nominees Ltd. | Registered address | - | - | Panama Papers |
| LINDORA LIMITED | Registered address | - | - | Panama Papers |
| SINITUS NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| Russet Marketing Limited | Registered address | - | - | Panama Papers |
| IVC INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| NINE RIVERS HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| Watson 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.