Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MDC HOLDING LTD | Registered address | - | - | Paradise Papers |
| PEN LOVER BOUTIQUE HOLDING LTD | Registered address | - | - | Paradise Papers |
| WINNER PARTY LIMITED | Registered address | - | - | Paradise Papers |
| MLT PROJECT UK LIMITED | Registered address | - | - | Paradise Papers |
| ASTRA 365 UK INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| MARK UP HOLDINGS (UK) 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.