Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTA INTERNATIONAL TRADING HOLDING MITH LTD | Registered address | - | - | Paradise Papers |
| WILD SHEEP LTD | Registered address | - | - | Paradise Papers |
| AERTE INTERNATIONAL LTD | Registered address | - | - | Paradise Papers |
| EMBY HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| WI LTD | Registered address | - | - | Paradise Papers |
| B.I. PHARMA GROUP LTD | Registered address | - | - | Paradise Papers |
| IP PROPERTY LIMITED | Registered address | - | - | Paradise Papers |
| DOCNORDIC HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| Amazonia-Consult Limited | Registered address | - | - | Paradise Papers |
| BIZFELLAS INTERNATIONAL LTD. | Registered address | - | - | Paradise Papers |
| EETAC Holding 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.