Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOMA INVESTMENT LIMITED | Registered address | - | - | Paradise Papers |
| HFH LIMITED | Registered address | - | - | Paradise Papers |
| RAGER LIMITED | Registered address | - | - | Paradise Papers |
| OFFICIUM LIMITED | Registered address | - | - | Paradise Papers |
| METRO CO. LTD | Registered address | - | - | Paradise Papers |
| MAUREA GLOBAL ADVISORS LIMITED | Registered address | - | - | Paradise Papers |
| CROM HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| FIDSCHI FOUNDATION | Registered address | - | - | Paradise Papers |
| PLINTEL FOUNDATION | Registered address | - | - | Paradise Papers |
| Sitara Limited | Registered address | - | - | Paradise Papers |
| REGENCE CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
| ALTER DOMUS (TREASURY) MALTA LIMITED | Registered address | - | - | Paradise Papers |
| GLOBAL CONTENT CONSULTING LIMITED | Registered address | - | - | Paradise Papers |
| CITADELLE SERVICES (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| MCD MALTA SERVICES 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.