Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALAMANDER NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| Evolution Communications Group Limited | Registered address | - | - | Panama Papers |
| Inwood Investment Group Limited | Registered address | - | - | Panama Papers |
| Happy Harvest Holdings | Registered address | - | - | Panama Papers |
| Henda Holdings Ltd | Registered address | - | - | Panama Papers |
| PUMA SERVICES LIMITED | Registered address | - | - | Panama Papers |
| China Capital Resources, Inc. | Registered address | - | - | Panama Papers |
| Winston Holdings International Limited | Registered address | - | - | Panama Papers |
| Cherry Tree Global Investments Limited | Registered address | - | - | Panama Papers |
| Xunday Limited | Registered address | - | - | Panama Papers |
| Aura Investment Holdings Limited | Registered address | - | - | Panama Papers |
| ZBX Holdings Limited | Registered address | - | - | Panama Papers |
Address (1)
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.