Connections:
Officer (10)
| 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 |
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.