Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GPAY HOLDING CO. LTD | Registered address | - | - | Paradise Papers |
| PELEE HOLDING LTD | Registered address | - | - | Paradise Papers |
| PORTSEA HOLDINGS (MALTA) LTD. | Registered address | - | - | Paradise Papers |
| ARAMIS HOLDING LTD | Registered address | - | - | Paradise Papers |
| PB CAPITAL LTD | Registered address | - | - | Paradise Papers |
| PSM CAPITAL 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.