Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIME HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| GOLDENSAND LIMITED | Registered address | - | - | Paradise Papers |
| HOGART HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| AERO INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| LURTZ HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| LJFK LIMITED | Registered address | - | - | Paradise Papers |
| KEVIN CATANIA | Registered address | - | - | Paradise Papers |
| FIDUCIARY SERVICES (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| ROBERTO STIVALA | 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.