Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPITULUM HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| BLUE MOON HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| ATUET HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| GM Orchard Holdings Ltd | Registered address | - | - | Paradise Papers |
| TODOMONDO HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| UNION TOWER HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| ELLI HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| TURAN PARTNERS LTD | Registered address | - | - | Paradise Papers |
| TRIUMPH HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| Euroconsulta Management 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.