Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEXXAR GROUP MALTA LTD | Registered address | - | - | Paradise Papers |
| SAFIR HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TROMELIN LTD | Registered address | - | - | Paradise Papers |
| HUMULUS LTD | Registered address | - | - | Paradise Papers |
| S.A.H.A. LTD | Registered address | - | - | Paradise Papers |
| MEZZANINE CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
| ASSOCIATED CARRIERS CO LTD | Registered address | - | - | Paradise Papers |
| CORINNE LANFRANCO | Registered address | - | - | Paradise Papers |
| ALICE NETWORK LTD | Registered address | - | - | Paradise Papers |
| MONICA GALEA | Registered address | - | - | Paradise Papers |
| GEDEN HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| TONIO FENECH | Registered address | - | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Registered address | - | - | Paradise Papers |
| JOHN BORG OLIVIER | Registered address | - | - | Paradise Papers |
| Fenlex Corporate Services Ltd. | 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.