Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TROFIMA HOLDINGS MALTA LTD | Registered address | - | - | Paradise Papers |
| KOLIN HOLDING & SHIPPING LIMITED | Registered address | - | - | Paradise Papers |
| R.S.K. HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| DENTA SHIPPING HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| MIG INDUSTRIAL INVESTMENTS HOLDING LTD. | Registered address | - | - | Paradise Papers |
| FURTRANS TANKER HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| Kiran International Holding Company Ltd. | Registered address | - | - | Paradise Papers |
| ROBERT RADMILLI | Registered address | - | - | Paradise Papers |
| MARK CAMILLERI | Registered address | - | - | Paradise Papers |
| CAMCO HOLDINGS LIMITED | 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.