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DonateOfficer | Linked to | Data from |
---|---|---|
BELIZE INVESTMENTS LIMITED | Saint Lucia | Panama Papers |
WINSTON KENT ADONAI | Saint Lucia | Panama Papers |
COLIN TENNANT | Saint Lucia | Panama Papers |
ROGER MYERS | Saint Lucia | Panama Papers |
Winston Kent Adonai. | Saint Lucia | Panama Papers |
Corporate Management Nominees Inc | Saint Lucia | Panama Papers |
Corporate Management St. Lucia Ltd. | Saint Lucia | Panama Papers |
Corporate Management Nominees Inc. | Saint Lucia | Panama Papers |
CORPORATE MANAGEMENT NOMINEES INC | Saint Lucia | Panama Papers |
Roker International Ltd. | Saint Lucia | Panama Papers |
Stretum Finance Ltd | Saint Lucia | Panama Papers |
Stretum Finance Ltd | Saint Lucia | Panama Papers |
AUSTROSUISSE TRUST COMPANY LIMITED | Saint Lucia | Panama Papers |
AUSTROSUISSE TRUST CMPANY LIMITED | Saint Lucia | Panama Papers |
PACIFIC INVESTMENTS S.A. | Saint Lucia | Panama Papers |
OXFORD MANAGMENT OVERSEAS LTD | Saint Lucia | Panama Papers |
COLIN TENNANT | Saint Lucia | Panama Papers |
LANE PETTIGREW | Saint Lucia | Panama Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more