Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| CST Holdings Limited | Registered address | - | - | Paradise Papers |
| ITALYTRANSLATES HOLDING LTD. | Registered address | - | - | Paradise Papers |
| AFRICAN RESOURCE HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| Valletta Trustees Limited | Registered address | - | - | Paradise Papers |
| K&P ATLANTIC LTD | Registered address | - | - | Paradise Papers |
| VALLETTA SERVICES 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.