Role | From | To | Data From | |
---|---|---|---|---|
ATHOS WEALTH SERVICES LTD | Registered address | - | - | Paradise Papers |
F.A. GROUP HOLDING LIMITED | Registered address | - | - | Paradise Papers |
RASPBERRY HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
CLEAR HOLDING LIMITED | Registered address | - | - | Paradise Papers |
ABE CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
INO BUSINESS LIMITED | Registered address | - | - | Paradise Papers |
PRIME BUSINESS LIMITED | Registered address | - | - | Paradise Papers |
AMA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
AppleBe LIMITED | Registered address | - | - | Paradise Papers |
ALLEYBE LIMITED | Registered address | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more