Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 228 HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| L.D. HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| GOZO HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| OMC HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| VELAS & JACK LIMITED | Registered address | - | - | Paradise Papers |
| RV70 HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| WL SOLUTIONS HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| INTERPRETERS BUREAU HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| AZMENT HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| DISIAS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| LOTTY HOLDINGS 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.