Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HARBOUR JUBILEE LIMITED | Registered address | - | - | Panama Papers |
| Cordhold Limited | Registered address | - | - | Panama Papers |
| UPA Capital Limited | Registered address | - | - | Panama Papers |
| GZ TRUST CORPORATION | Registered address | - | - | Panama Papers |
| STANSTED INVESTMENTS LTD | Registered address | - | - | Panama Papers |
| FLORISSANT GLOBAL LIMITED | Registered address | - | - | Panama Papers |
| PROSEPECT NOMINEES (BVI) LTD | Registered address | - | - | Panama Papers |
| PROSPECT NOMINEES (BVI) LTD | Registered address | - | - | Panama Papers |
| CORHOLD 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.