Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LONDON FIVE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| SYNERIUM INVESTMENTS LTD. | Registered address | - | - | Paradise Papers |
| ACTIVE INSPIRATION LIMITED | Registered address | - | - | Paradise Papers |
| BIANCA OVERSEAS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| KORWOOD HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ROADMILL HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| BRAND EQUITY DEVELOPMENT 2 LIMITED | Registered address | - | - | Paradise Papers |
| SCANDY LIMITED | Registered address | - | - | Paradise Papers |
| VASALA LIMITED | Registered address | - | - | Paradise Papers |
| LBC TANK TERMINALS MALTA HOLDING CIE LTD | Registered address | - | - | Paradise Papers |
| AlphaStream Limited | Registered address | - | - | Paradise Papers |
| MARFIN LIMITED | Registered address | - | - | Paradise Papers |
| YOMALI LIMITED | Registered address | - | - | Paradise Papers |
| TELECOM EURASIA 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.