Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FX ASSET GLOBAL MARKET HOLDING LTD | Registered address | - | - | Paradise Papers |
| LSG HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| NOMADITE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| RM HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| BENINGTON GROUP ASSETS LIMITED | Registered address | - | - | Paradise Papers |
| ABS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| FIDUCIA TRUSTEES LIMITED | Registered address | - | - | Paradise Papers |
| CHIPS HOLDING Limited | Registered address | - | - | Paradise Papers |
| LUXVILLAE HOLDING LTD | Registered address | - | - | Paradise Papers |
| MARIANNE AQUILINA | Registered address | - | - | Paradise Papers |
| CLAUDIO TONOLLA | Registered address | - | - | Paradise Papers |
| CREDENCE CORPORATE & ADVISORY SERVICES 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.