Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KFMC GROUP LIMITED | Registered address | - | - | Paradise Papers |
| QAD HOLDING LTD. | Registered address | - | - | Paradise Papers |
| PICCOLINI HOLDING LTD | Registered address | - | - | Paradise Papers |
| OLAND HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| Q.E.D. HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| INSPIRATION GROUP LIMITED | Registered address | - | - | Paradise Papers |
| MEROVEE LIMITED | Registered address | - | - | Paradise Papers |
| BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED | Registered address | - | - | Paradise Papers |
| STEPHEN BALZAN | 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.