Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| E.F.I. HOLDING S.A.R.L. | Registered address | - | - | Paradise Papers |
| KLONDIKE GROUP SARL | Registered address | - | - | Paradise Papers |
| WHITTINGTON S.A. | Registered address | - | - | Paradise Papers |
| GOLDCREST S.A.R.L. | Registered address | - | - | Paradise Papers |
| K13 HOLDING SA | Registered address | - | - | Paradise Papers |
| DOMUS FLAVIA INVESTMENTS LIMITED S.A. | Registered address | - | - | Paradise Papers |
| Flydutch S.A. | Registered address | - | - | Paradise Papers |
| FINALYS SA | Registered address | - | - | Paradise Papers |
| AURORA CONTINENTAL SARL | Registered address | - | - | Paradise Papers |
| STENTON CONSULTING SARL | Registered address | - | - | Paradise Papers |
| Energy Logistics and Forwarding EMEA S.a.r.l./B.V. | Registered address | - | - | Paradise Papers |
| EAPV 3 LUXEMBOURG S.A.R.L. | Registered address | - | - | Paradise Papers |
| RAYCROWN S.A. | 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.