Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICONAD Limited | Registered address | - | - | Paradise Papers |
| BETNYX LIMITED | Registered address | - | - | Paradise Papers |
| GNG Capital Holdings Limited | Registered address | - | - | Paradise Papers |
| TERRA PARTNERS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ROYALTON INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| Ottanta Limited | Registered address | - | - | Paradise Papers |
| Ascona Horizons Limited | Registered address | - | - | Paradise Papers |
| PharmSol Holding Limited | Registered address | - | - | Paradise Papers |
| THE MATERIA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| BEXEE LIMITED | Registered address | - | - | Paradise Papers |
| KOI HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| ROQUE LIMITED | Registered address | - | - | Paradise Papers |
| COHTA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| APOLLO GAMES 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.