Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVERANG II LIMITED | Registered address | - | - | Paradise Papers |
| PROMINENT HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TYDO LIMITED | Registered address | - | - | Paradise Papers |
| RAGEN M. COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| RICHMOND INTERNATIONAL LIMITED | Registered address | - | - | Paradise Papers |
| SUNROL HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| NORTH LIMITED | Registered address | - | - | Paradise Papers |
| CBM ESTATE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| CCI ENTERPRISES LIMITED | Registered address | - | - | Paradise Papers |
| OHARA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| MEDIA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| GLITTNE LIMITED | Registered address | - | - | Paradise Papers |
| PRAGMATIC HOLDING (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| NOVATOR MALTA HOLDING LTD | Registered address | - | - | Paradise Papers |
| LREG Malta 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.