Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PORTO SOLE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| CMC MALTA LIMITED | Registered address | - | - | Paradise Papers |
| P & C HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| HIYA BIO HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| Steel Works Limited | Registered address | - | - | Paradise Papers |
| ESQ HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| MEREO HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| HANGAR HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| ADI HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| CENTRONIUM LTD | Registered address | - | - | Paradise Papers |
| GVM HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| GONZI GROUP LIMITED | Registered address | - | - | Paradise Papers |
| GA DIRECT MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| GVM HOLDINGS 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.