Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GREENSTONE CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
| VI SOLIS (HOLDINGS) LIMITED | Registered address | - | - | Paradise Papers |
| KAG DFP LIMITED | Registered address | - | - | Paradise Papers |
| IMEON GROUP HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| SPIRIT FINANCE LIMITED | Registered address | - | - | Paradise Papers |
| N.D.I. Limited | Registered address | - | - | Paradise Papers |
| AROS CAPITAL HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| STA CORPORATE SERVICES LIMITED | Registered address | - | - | Paradise Papers |
| MICHAEL PSAILA | 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.