Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KATARINA AH WAPOTOI | Registered address | - | - | Paradise Papers |
| KATARINA POTOI | Registered address | - | - | Paradise Papers |
| SIMON POTOI | Registered address | - | - | Paradise Papers |
| SIMON MCCOY POTOI | Registered address | - | - | Paradise Papers |
| SEIGAFO JOHN HUNT | Registered address | - | - | Paradise Papers |
| SCHWARZ CONSTRUCTION LTD | Registered address | - | - | Paradise Papers |
| LILI GUO | Registered address | - | - | Paradise Papers |
| RUHONG YAN | Registered address | - | - | Paradise Papers |
| MINGHUI GUO | Registered address | - | - | Paradise Papers |
| ANGILINE CAROLINE LENA RIPINE | Registered address | - | - | Paradise Papers |
| CAIHUA LI | Registered address | - | - | Paradise Papers |
| GRAEME NEIL JOHANSEN | Registered address | - | - | Paradise Papers |
| MUHAMMAD GUJAR | Registered address | - | - | Paradise Papers |
| ZEESHAN AHMAD | Registered address | - | - | Paradise Papers |
| KUANG SONGHUI | Registered address | - | - | Paradise Papers |
| CHARLIE WESTERLUND | Registered address | - | - | Paradise Papers |
| CHARLIE WESTERLUND | Registered address | - | - | Paradise 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.