Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEAULAH LIMITED | Registered address | - | - | Paradise Papers |
| HOBI TRADE LTD | Registered address | - | - | Paradise Papers |
| VELVET BAY LIMITED | Registered address | - | - | Paradise Papers |
| ARANDENE LIMITED | Registered address | - | - | Paradise Papers |
| PLEIN LIMITED | Registered address | - | - | Paradise Papers |
| AILE LIMITED | Registered address | - | - | Paradise Papers |
| SHEPERTON HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| INTROSPECT 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.