Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THAMES MINING LIMITED | Registered address | - | - | Paradise Papers |
| TT HOLDINGS SERVICES LTD | Registered address | - | - | Paradise Papers |
| INTERNATIONAL TRADEMARKS ALLIANCE HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| SEALINE WORLDWIDE LIMITED | Registered address | - | - | Paradise Papers |
| SEALINE WORLDWIDE LIMITED | Registered address | - | - | Paradise Papers |
| EMERGING COUNTRIES VENTURE CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
| DIRECT BRAINS INVEST HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| EASTERN SEAS SERVICES LIMITED | Registered address | - | - | Paradise Papers |
| ANHEE RESOURCES INC. | Registered address | - | - | Paradise Papers |
| FDG DIRECTORS LTD | 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.