Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PARA NETWORK HOLDING LTD | Registered address | - | - | Paradise Papers |
| Enerqi Group Holding Ltd | Registered address | - | - | Paradise Papers |
| MM MARKETING HOLDING LTD | Registered address | - | - | Paradise Papers |
| PROGRAWE GROUP HOLDING LTD | Registered address | - | - | Paradise Papers |
| LZI HOLDING LTD | Registered address | - | - | Paradise Papers |
| AVIVA HOLDING LTD | Registered address | - | - | Paradise Papers |
| VISION 360 HOLDING LTD | Registered address | - | - | Paradise Papers |
| UNITY SYSTEMS GROUP HOLDING LTD | Registered address | - | - | Paradise Papers |
| SIBO INTERNATIONAL HOLDING LTD | Registered address | - | - | Paradise Papers |
| SVESCO HOLDING LTD | Registered address | - | - | Paradise Papers |
| DIMANU HOLDING 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.