by The International Consortium of Investigative Journalists
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Address

GLOBAL GATEWAY 8, RUE DE LA PERLE, PROVIDENCE, MAHE'

  • Connected to 71 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
A-Service & Rent Ltd Registered address - - Paradise Papers - Malta corporate registry
ACTRAD HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
AFP PROVIDERS HOLDING INC Registered address - - Paradise Papers - Malta corporate registry
Anonn Inc. Registered address - - Paradise Papers - Malta corporate registry
BELLE HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
CRANK BALL CONSULTING LTD Registered address - - Paradise Papers - Malta corporate registry
DHLA HOLDINGS & INVESTMENTS LTD Registered address - - Paradise Papers - Malta corporate registry
Dos Reyes Holding Ltd. Registered address - - Paradise Papers - Malta corporate registry
HARDWARE AND SOFTWARE SOLUTIONS LTD Registered address - - Paradise Papers - Malta corporate registry
HTI HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
IPERGROUP LTD. Registered address - - Paradise Papers - Malta corporate registry
KW Invest Ltd Registered address - - Paradise Papers - Malta corporate registry
LUXURIUS LTD Registered address - - Paradise Papers - Malta corporate registry
Lennox Marketing Ltd. Registered address - - Paradise Papers - Malta corporate registry
MARTINO & CO. LTD. Registered address - - Paradise Papers - Malta corporate registry
PROSPEX ATHLETIC CONSULTING LTD Registered address - - Paradise Papers - Malta corporate registry
TARGET 88, HOLDING INC. Registered address - - Paradise Papers - Malta corporate registry
TASICO HOLDINGS Registered address - - Paradise Papers - Malta corporate registry
TERRALITE HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
Webservicestudio Inc. Registered address - - Paradise Papers - Malta corporate registry
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