Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANVIC LTD | Registered address | - | - | Paradise Papers |
| GLOBAL CARGO FINANCE LTD. | Registered address | - | - | Paradise Papers |
| SUN CORPORATION LIMITED | Registered address | - | - | Paradise Papers |
| TAPAM LIMITED | Registered address | - | - | Paradise Papers |
| DELOITTE & TOUCHE | Registered address | - | - | Paradise Papers |
| CABLE WORKS LIMITED | Registered address | - | - | Paradise Papers |
| STEVE K. CACHIA | Registered address | - | - | Paradise Papers |
| MALCOLM BOOKER | 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.