Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLASITALY HOLDING LTD | Registered address | - | - | Paradise Papers |
| MAPMAKERS EUROPE LTD. | Registered address | - | - | Paradise Papers |
| BRAVO GROUP LIMITED | Registered address | - | - | Paradise Papers |
| HOLBI LTD | Registered address | - | - | Paradise Papers |
| MERCURY MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| SCIENCE LTD | Registered address | - | - | Paradise Papers |
| MERCURY MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| DOREEN TURNER BILOCCA | Registered address | - | - | Paradise Papers |
| TURNER & ASSOCIATES | 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.