Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARIANA LIMITED | Registered address | - | - | Paradise Papers |
| Dalegas Capital Limited | Registered address | - | - | Paradise Papers |
| Verox Finance Ltd | Registered address | - | - | Paradise Papers |
| Friday Holdings Ltd | Registered address | - | - | Paradise Papers |
| Techexport Ltd | Registered address | - | - | Paradise Papers |
| Abalena Capital Limited | Registered address | - | - | Paradise Papers |
| Catriona Financial Limited | Registered address | - | - | Paradise Papers |
| MEDUSA STARLIGHT INC. | Registered address | - | - | Paradise Papers |
| Cordelia Management Limited | Registered address | - | - | Paradise Papers |
| Bondigo Limited | Registered address | - | - | Paradise Papers |
| Renderson Management Limited | Registered address | - | - | Paradise Papers |
| Melerna 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.