Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINANCIAL SERVICES LIMITED | Registered address | - | - | Paradise Papers |
| CR HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| J2FOUR (EMEA) LIMITED | Registered address | - | - | Paradise Papers |
| C D N LIMITED | Registered address | - | - | Paradise Papers |
| BESTIN MALTA LIMITED | Registered address | - | - | Paradise Papers |
| MIDIA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| 269M LIMITED | Registered address | - | - | Paradise Papers |
| RELUX HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| SMALFI HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| EQINOX HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| AUM ALJOUABI GROUP LIMITED | Registered address | - | - | Paradise Papers |
| THE MARK SPECIALTIES HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| WHITE BRIDGE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| B E SUPPORT TEAM 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.