Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PREUSSAG LIMITED | Registered address | - | - | Paradise Papers |
| Syntech Polymers Holdings Ltd | Registered address | - | - | Paradise Papers |
| 8PM INVESTMENTS LTD. | Registered address | - | - | Paradise Papers |
| FORUS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| DYNAMICS INTERNATIONAL LIMITED | Registered address | - | - | Paradise Papers |
| SPENCER & MOORE MANAGEMENT HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| UNIKEY MALTA LTD | Registered address | - | - | Paradise Papers |
| BETAFLOR HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TELEMEDIA INTERACTIVE SERVICES HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TELEMEDIA INTERACTV LIMITED | Registered address | - | - | Paradise Papers |
| TELEMEDIA CALL CENTRE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| EsoTV Holding 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.