Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENESIS HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| A&A INVESTMENT LIMITED | Registered address | - | - | Paradise Papers |
| COAST LINE COMMODITIES LTD. | Registered address | - | - | Paradise Papers |
| TELEMEDIA INTERACTIVE SERVICES LIMITED | Registered address | - | - | Paradise Papers |
| SWEDEPROFILE GROUP LIMITED | Registered address | - | - | Paradise Papers |
| LENTFLARD FINANCE LIMITED | Registered address | - | - | Paradise Papers |
| OL TOME LIMITED | Registered address | - | - | Paradise Papers |
| HYPERA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| MONTING HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| JQ HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| HOOD HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| STL HOLDINGS 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.