Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GREYSTONE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| CEDAR HOLDINGS ENTERPRISES LTD | Registered address | - | - | Paradise Papers |
| YUNIVERSE LTD | Registered address | - | - | Paradise Papers |
| TRANSATLANTIC TRADE INVESTMENT CO. LIMITED | Registered address | - | - | Paradise Papers |
| EMANAT GLOBAL LTD | Registered address | - | - | Paradise Papers |
| TETRASCOPE HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| ABS HOLDING CO. LTD | Registered address | - | - | Paradise Papers |
| FUSADA LTD | Registered address | - | - | Paradise Papers |
| STOCKDALE INVESTMENT HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| JACOBS CAPITAL 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.