Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRENGAR INTERNATIONAL LIMITED | Registered address | - | - | Paradise Papers |
| ALA INVESTMENTS LTD. | Registered address | - | - | Paradise Papers |
| VUELTA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| HANDA ENTERPRISES LIMITED | Registered address | - | - | Paradise Papers |
| DECATHLON HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| ANCIENT YACHTSMAN LIMITED | Registered address | - | - | Paradise Papers |
| IONA COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| F.R.M. HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| HEALTHLAND MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| NAVAHO LIMITED | Registered address | - | - | Paradise Papers |
| HEALTHLAND HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| M.A.B. INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| PAUL MERCIECA | Registered address | - | - | Paradise Papers |
| INTOCO HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| STEVE CACHIA | 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.