Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Catalyst Holdings Ltd | Registered address | - | - | Paradise Papers |
| FULLAX LIMITED | Registered address | - | - | Paradise Papers |
| Horizon Pan European Equity Advisors Inc. | Registered address | - | - | Paradise Papers |
| EVEN PENNYLESS LTD | Registered address | - | - | Paradise Papers |
| Geneva Equity Ltd | Registered address | - | - | Paradise Papers |
| LINHOWE LIMITED | Registered address | - | - | Paradise Papers |
| EXPRESS SOLUTIONS HOLDING GROUP LIMITED | Registered address | - | - | Paradise Papers |
| URBIS TRADE INC | Registered address | - | - | Paradise Papers |
| OIL TRANSIT SERVIS LTD | 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.