Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BALLANTYNE HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| DRAGON8 HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| KoHe Associates Limited | Registered address | - | - | Paradise Papers |
| MOT Limited | Registered address | - | - | Paradise Papers |
| STRATATEX GROUP LIMITED | Registered address | - | - | Paradise Papers |
| VANBRUGH ASSOCIATES LIMITED | Registered address | - | - | Paradise Papers |
| JMK HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| G.O.L. ENERGY LIMITED | Registered address | - | - | Paradise Papers |
| UNITED TRADE PARTNERS LIMITED | Registered address | - | - | Paradise Papers |
| ALLBRIGHT HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| Gnosis Management Limited | Registered address | - | - | Paradise Papers |
| KINANIS FIDUCIARIES LIMITED | Registered address | - | - | Paradise Papers |
| LEVANTES MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| GNOSIS 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.