Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cottonfair Limited | Registered address | - | - | Panama Papers |
| NuPheno Limited | Registered address | - | - | Panama Papers |
| YWAIN MANAGEMENT LTD | Registered address | - | - | Panama Papers |
| PhenoVisual Limited | Registered address | - | - | Panama Papers |
| Phenoinformatics Limited | Registered address | - | - | Panama Papers |
| Zhong Fu Investment Limited | Registered address | - | - | Panama Papers |
| Industrial Investment Limited | Registered address | - | - | Panama Papers |
| GLOBAL BENEFITS GROUP HOLDINGS LTD. | 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.