Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bouvardia Holdings Ltd. | Registered address | - | - | Paradise Papers |
| Delphi Holdings Ltd. | Registered address | - | - | Paradise Papers |
| Tiles Agencies Ltd. | Registered address | - | - | Paradise Papers |
| Olecron Ltd | Registered address | - | - | Paradise Papers |
| Cadev Holdings Ltd. | Registered address | - | - | Paradise Papers |
| Sofistell Ltd. | Registered address | - | - | Paradise Papers |
| NAYA HOLDINGS LTD. | Registered address | - | - | Paradise Papers |
| PAV Holdings Ltd. | Registered address | - | - | Paradise Papers |
| Panathal Ltd. | Registered address | - | - | Paradise Papers |
| TSL Holdings 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.