Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRACER FINANCE LTD. | Registered address | - | - | Paradise Papers |
| FOUR ACE INVESTMENTS S.A. | Registered address | - | - | Paradise Papers |
| CALISTO TRADING INC. | Registered address | - | - | Paradise Papers |
| BEAVER CONSULTANTS LTD | Registered address | - | - | Paradise Papers |
| DYNAMIC TALENT SHIPPING S.A. | Registered address | - | - | Paradise Papers |
| CHRISNAVI SHIPHOLDINGS S.A. | Registered address | - | - | Paradise Papers |
| PRISMA SERVICES CO. | Registered address | - | - | Paradise Papers |
| SUPERIOR TRADING INC. | Registered address | - | - | Paradise Papers |
| DOMINO NAVIGATION 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.