Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEA SYSTEM GROUP LTD | Registered address | - | - | Paradise Papers |
| THREE DIAMONDS LIMITED | Registered address | - | - | Paradise Papers |
| W HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| FUN TOTO IP MALTA LIMITED | Registered address | - | - | Paradise Papers |
| WILLIAM SCHEMBRI | Registered address | - | - | Paradise Papers |
| CHRISTOPHER PACE | 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.