Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valinco Investments Limited | Mailing address; registered office; business address | - | - | Paradise Papers |
| APS Asset Management International Limited | Registered office; mailing address; business address | - | - | Paradise Papers |
| Corporate Factoring Services Limited | Registered office | - | - | Paradise Papers |
| Sur Capital Land Managers Investments Ltd | Registered office; mailing address | - | - | Paradise Papers |
| AGR Ltd. | Registered office; mailing address | - | - | Paradise Papers |
| Codan Trustees (B.V.I.) Ltd. | Registered office | - | - | Paradise Papers |
| Tong Chi Holdings Limited | Registered office | - | - | Paradise Papers |
| Sable Mining Africa Limited | Registered office | - | - | 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.