Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AFC SERVICES LIMITED | Registered address | - | - | Paradise Papers |
| SANPALOMA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TOPANGA MANAGEMENT LTD | Registered address | - | - | Paradise Papers |
| ZELTEN HOLDINGS INC. | Registered address | - | - | Paradise Papers |
| HARVEY ASSOCIATES LTD. | Registered address | - | - | Paradise Papers |
| BLACK DOG INVESTMENTS LTD | Registered address | - | - | Paradise Papers |
| HILBURN LIMITED | Registered address | - | - | Paradise Papers |
| AIKEN ASSOCIATES S.A. | Registered address | - | - | Paradise Papers |
| GALIA HOLDINGS INC | Registered address | - | - | Paradise Papers |
| TOWERS MANAGEMENT GROUP SA | Registered address | - | - | Paradise Papers |
| HILBURN LIMITED | Registered address | - | - | Paradise Papers |
| WESTDOM HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| Harber Management Inc. | Registered address | - | - | Paradise Papers |
| SINO BUSINESS LIMITED | Registered address | - | - | Paradise Papers |
| GRITTLETON VENTURES 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.