Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRACESTAR GROUP | Registered address | - | - | Panama Papers |
| ZING WORLDWIDE INC. | Registered address | - | - | Panama Papers |
| WD Corporate Ltd | Registered address | - | - | Panama Papers |
| STORM ARMENIA LTD. | Registered address | - | - | Panama Papers |
| SINCLAIR TRADE & INVESTMENT INC. | Registered address | - | - | Panama Papers |
| Wissington Limited | Registered address | - | - | Panama Papers |
| PFS Administrators Limited | Registered address | - | - | Panama Papers |
| Harrison Limited | Registered address | - | - | Panama Papers |
| GANNADO WORLDWIDE S.A. | Registered address | - | - | Panama Papers |
| Regula Limited | Registered address | - | - | Panama Papers |
| DIVANYX INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
| Birchstead 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.