Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSKA International Ltd. | Registered address | - | - | Offshore Leaks |
| Aska International Group Ltd. | Registered address | - | - | Offshore Leaks |
| RICHLAND GARDENS LTD. | Registered address | - | - | Offshore Leaks |
| T.B.C. LIMITED | Registered address | - | - | Offshore Leaks |
| Mega International Holdings Ltd. | Registered address | - | - | Offshore Leaks |
| Tera Investment Holdings Ltd. | Registered address | - | - | Offshore Leaks |
| Aguila Nominees Ltd. | Registered address | - | - | Offshore Leaks |
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.