Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIBUSILVA HOLDING LTD. | Registered address | - | - | Paradise Papers |
| BENEDONE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| MOFAB MALTA HOLDING LTD | Registered address | - | - | Paradise Papers |
| ASTORIO HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ARCHADES HOLDING LTD | Registered address | - | - | Paradise Papers |
| ALFITARIA HOLDING LTD | Registered address | - | - | Paradise Papers |
| SKY ROCKET FINANCE LTD | Registered address | - | - | Paradise Papers |
| ALAMIGO HOLDING LTD | Registered address | - | - | Paradise Papers |
| SCANDCORP MANAGEMENT GROUP MALTA 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.