Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WiTech Ltd | Registered address | - | - | Paradise Papers |
| ICM & I HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| SURROUNDED LTD | Registered address | - | - | Paradise Papers |
| UNI BUSINESS TRADING LTD | Registered address | - | - | Paradise Papers |
| MA.DI. LTD | Registered address | - | - | Paradise Papers |
| GE Holding Ltd | Registered address | - | - | Paradise Papers |
| MIRIN HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| INFOSYS 2006 LTD | Registered address | - | - | Paradise Papers |
| CREASYS HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| PSC 413 LTD | Registered address | - | - | Paradise Papers |
| ITKS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| P&D HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| PRECIOUS METALS INTERNATIONAL LTD. | Registered address | - | - | Paradise Papers |
| Treadstone (International) Limited | Registered address | - | - | Paradise Papers |
| PATRIZIO PROSPERO | Registered address | - | - | Paradise Papers |
| CA INTERNATIONAL 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.