Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sure Wind Holdings Limited | Registered address | - | - | Paradise Papers |
| KPI HOTELS HOLDING LTD | Registered address | - | - | Paradise Papers |
| DABRO HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| DABRO INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| OVIEDO HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| INVEST4GROWTH ASSET MANAGEMENT LTD | Registered address | - | - | Paradise Papers |
| HAVASU CAPITAL LTD | Registered address | - | - | Paradise Papers |
| ASAJA LIMITED | Registered address | - | - | Paradise Papers |
| YODTA MALTA LIMITED | Registered address | - | - | Paradise Papers |
| IRONSIN LIMITED | Registered address | - | - | Paradise Papers |
| HESTIN GROUP LTD. | Registered address | - | - | Paradise Papers |
| ALTER DOMUS FUND 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.