Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAFNIA TANKERS MALTA LTD. | Registered address | - | - | Paradise Papers |
| KRESCENT SPORT QUATTRO CAPITAL HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| CLUB CARD HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ACP TRADUCTERA LIMITED | Registered address | - | - | Paradise Papers |
| KRESCENT SPORT QUATTRO CAPITAL ADVISORS LIMITED | Registered address | - | - | Paradise Papers |
| 14RED HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| CONTEGA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| IMS Group Limited | Registered address | - | - | Paradise Papers |
| ICO LIMITED | Registered address | - | - | Paradise Papers |
| PARAKON HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| IMS LIMITED | Registered address | - | - | Paradise Papers |
| CORPAG SERVICES (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.