Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TENEO HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| QUADRUM HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| INTELLECT TECHNOLOGIES LIMITED | Registered address | - | - | Paradise Papers |
| ORION HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| SOVEREIGN TRUST INTERNATIONAL LIMITED | Registered address | - | - | Paradise Papers |
| INFINITUS HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| FENWICK LIMITED | Registered address | - | - | Paradise Papers |
| MIDLAND INVESTMENTS 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.