Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DYNACOM HOLDING LTD | Registered address | - | - | Paradise Papers |
| GECA HOLDING LTD | Registered address | - | - | Paradise Papers |
| MANAGEMENT PROFILE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| AURORA SUPPORT HOLDING LTD | Registered address | - | - | Paradise Papers |
| TRITON BM LTD | Registered address | - | - | Paradise Papers |
| ALGIAN HOLDING LTD | Registered address | - | - | Paradise Papers |
| HARTFORD HOLDING LTD | Registered address | - | - | Paradise Papers |
| PRIMEI FIDUCIARY LTD as trustees of the Profuturo Trust | Registered address | - | - | Paradise Papers |
| VM HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| SCARSDALE EQUITY PARTNERS LTD. | Registered address | - | - | Paradise Papers |
| WETTPUNKT INTERNATIONAL HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ISCO CAPITAL CONSULTANTS HOLDING LTD | Registered address | - | - | Paradise Papers |
| ANDREW GRIMA | Registered address | - | - | Paradise Papers |
| JAMES SCERRI WORLEY | Registered address | - | - | Paradise Papers |
| PRIMEI FIDUCIARY 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.