Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Polaris Advisors Ltd. | Registered address | - | - | Paradise Papers |
| SCIMA (Malta) Limited | Registered address | - | - | Paradise Papers |
| OMAHA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TWOMAGIC LIMITED | Registered address | - | - | Paradise Papers |
| FRATERNITY CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
| All-Star Holding Limited | Registered address | - | - | Paradise Papers |
| POLARIS GROUP 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.