Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROYAN HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| PD FINANCE LIMITED | Registered address | - | - | Paradise Papers |
| Worldwide Branded Holdings Ltd. | Registered address | - | - | Paradise Papers |
| Tenet Holding Ltd. | Registered address | - | - | Paradise Papers |
| MEDITERRANEAN PROJECTS HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| HD INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| MBL LIMITED | Registered address | - | - | Paradise Papers |
| MICHAEL CURMI | 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.