Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIM HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| BUCCANEER HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| C & A RISTORAZIONE LIMITED | Registered address | - | - | Paradise Papers |
| FAMILY CARE LIMITED | Registered address | - | - | Paradise Papers |
| INDEPENDENT HOLDING COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| MHC HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| DVD LIMITED | Registered address | - | - | Paradise Papers |
| LUSSAN HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| CHIZOUKA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| CELAINE BORG GAFA' | Registered address | - | - | Paradise Papers |
| HUGO'S LIMITED | Registered address | - | - | Paradise Papers |
| BASTILLE MALTA TRUSTEES 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.