Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUMI INVESTMENT LTD. | Registered address | - | - | Paradise Papers |
| C 76960 | Registered address | - | - | Paradise Papers |
| FAROL LIMITED | Registered address | - | - | Paradise Papers |
| Optimalta Holdings Ltd | Registered address | - | - | Paradise Papers |
| Alpha-Int Holding Ltd | Registered address | - | - | Paradise Papers |
| Taeru Holding Limited | Registered address | - | - | Paradise Papers |
| DIOCLES CONSULT 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.