Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LRST CONSULTING HOLDING LTD. | Registered address | - | - | Paradise Papers |
| Nachtwind Holding Ltd | Registered address | - | - | Paradise Papers |
| STACK INTERNET EUROPE LTD. | Registered address | - | - | Paradise Papers |
| BLACK NET HOLDING LTD | Registered address | - | - | Paradise Papers |
| INTELLI ADV HOLDING LTD. | Registered address | - | - | Paradise Papers |
| IBExpert Holding Ltd | Registered address | - | - | Paradise Papers |
| IPTE HOLDING LTD | Registered address | - | - | Paradise Papers |
| mSALES Holding LTD. | Registered address | - | - | Paradise Papers |
| AARES CAPITAL LTD. | Registered address | - | - | Paradise Papers |
| SHERKIN CAPITAL HOLDINGS LTD. | Registered address | - | - | Paradise Papers |
| MEN AND MOTORS MEDIA LTD | Registered address | - | - | Paradise Papers |
| DWP MALTA 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.