Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEFCOS LTD. | Registered address | - | - | Panama Papers |
| CARCOW INTERNATIONAL INCORPORATED | Registered address | - | - | Panama Papers |
| SOCIETE DE FINANCE ET D'INVESTISSEMENT S.A. | Registered address | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Registered address | - | - | Panama Papers |
| DAMSON TRADE & FINANCE INC. | Registered address | - | - | Panama Papers |
| Benson Equities Inc. | Registered address | - | - | Panama Papers |
| REGULA 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.