Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TERNATA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ERUDIO HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| Top Company Limited | Registered address | - | - | Paradise Papers |
| 3QWind.com Holding Limited | Registered address | - | - | Paradise Papers |
| DIDIMO HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ALTIPLAN HOLDING LTD | Registered address | - | - | Paradise Papers |
| SUMMER BREEZE INVESTMENTS LTD | Registered address | - | - | Paradise Papers |
| 25 MAART LTD | Registered address | - | - | Paradise Papers |
| TEDDI LTD. | Registered address | - | - | Paradise Papers |
| WASTEAM HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| MLG HOLDING LTD | Registered address | - | - | Paradise Papers |
| GANSAM HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| SIMON GALEA TESTAFERRATA | Registered address | - | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| PETER FENECH | 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.