Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REDWOOD LIMITED | Registered address | - | - | Paradise Papers |
| PERSEUS HOLDINGS MALTA LTD. | Registered address | - | - | Paradise Papers |
| VIS HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| JVL ENTERPRISES LTD | Registered address | - | - | Paradise Papers |
| PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| GLOBALASSETS.ASIA LTD. | Registered address | - | - | Paradise Papers |
| TH GROUP INVESTMENTS LTD. | Registered address | - | - | Paradise Papers |
| ARQ FIDUCIARIES 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.