Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EFERIO LIMITED | Registered address | - | - | Paradise Papers |
| SAMB HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| PHOENIX INTERNATIONAL HOLDING LTD. | Registered address | - | - | Paradise Papers |
| LION DATA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ESON Limited | Registered address | - | - | Paradise Papers |
| GIANNONE GROUP LTD | Registered address | - | - | Paradise Papers |
| ZENITH GROUP LTD | Registered address | - | - | Paradise Papers |
| GAM HOLDING LTD | Registered address | - | - | Paradise Papers |
| EQUINOX FUTURE HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| FOUR HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| KG LIMITED | Registered address | - | - | Paradise Papers |
| TRILOGY HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| Eleven 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.