Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M.E.A. (HOLDING) LIMITED | Registered address | - | - | Paradise Papers |
| W.W.E. LIMITED | Registered address | - | - | Paradise Papers |
| DEL PONTE PROPERTIES | Registered address | - | - | Paradise Papers |
| INTERNATIONAL INVESTMENTS AND PARTNERSHIPS LIMITED | Registered address | - | - | Paradise Papers |
| INTERNATIONAL MINERAL RESOURCES LTD. | Registered address | - | - | Paradise Papers |
| TIBET LIMITED | Registered address | - | - | Paradise Papers |
| DEL PONTE INVESTMENTS | Registered address | - | - | Paradise Papers |
| NAECO LIMITED | Registered address | - | - | Paradise Papers |
| BENTLEY HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS | Registered address | - | - | Paradise Papers |
| KPMG HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| OSIRIS NOMINEE SERVICES LIMITED | Registered address | - | - | Paradise Papers |
| KPMG | Registered address | - | - | Paradise Papers |
| STUART P BLACKBURN | 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.