Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABONDANCE HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TF MALTA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| LOTTOPARTNER INVEST LIMITED | Registered address | - | - | Paradise Papers |
| LANAPOULE LIMITED | Registered address | - | - | Paradise Papers |
| ICIL MALTA CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
| BRIDGE HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TROLIO HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| BABYLON HOLDING LTD | Registered address | - | - | Paradise Papers |
| DESIGN OF EUROPE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| LOCAB Holdings Limited | Registered address | - | - | Paradise Papers |
| LWA INVEST LIMITED | Registered address | - | - | Paradise Papers |
| IMS CONSULTING LTD. | Registered address | - | - | Paradise Papers |
| CORPAG SERVICES (MALTA) 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.