Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTMON HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| SHELLUCK LIMITED | Registered address | - | - | Paradise Papers |
| BODYWATCH HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ANDREW HERAGHTY | Registered address | - | - | Paradise Papers |
| BG FINANCE HOLDINGS (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| BRIGHT SATURN LIMITED | Registered address | - | - | Paradise Papers |
| INTERLOG FINANCE LIMITED | Registered address | - | - | Paradise Papers |
| EKVC INTERNATIONAL LIMITED | Registered address | - | - | Paradise Papers |
| PVI Limited | Registered address | - | - | Paradise Papers |
| PISCO GROUP LIMITED | Registered address | - | - | Paradise Papers |
| BREDA M LIMITED | Registered address | - | - | Paradise Papers |
| LIBERO LIMITED | Registered address | - | - | Paradise Papers |
| VALLGESA LIMITED | Registered address | - | - | Paradise Papers |
| MELITA CROSS LTD | Registered address | - | - | Paradise Papers |
| PISCOPARTNERS 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.