Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IPSYLIGHT LIMITED | Registered address | - | - | Panama Papers |
| TENGURI HOLDINGS INC. | Registered address | - | - | Panama Papers |
| UPALIS HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| PK INVESTMENTS DEVELOPMENT HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
| TATIANA FINANCIAL CORPORATION | Registered address | - | - | Panama Papers |
| FREESTYLE INTERNATIONAL LTD | Registered address | - | - | Panama Papers |
| Lime Petroleum Ltd. | Registered address | - | - | Panama Papers |
| Mayo Nominees Limited | Registered address | - | - | Panama Papers |
| Mayo Secretaries 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.