Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BREXIA HOLDING LTD | Registered address | - | - | Paradise Papers |
| AFEGRA FINANCE LIMITED | Registered address | - | - | Paradise Papers |
| EENHOORN LIMITED | Registered address | - | - | Paradise Papers |
| SC MALTA HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TETHER SATELLITES LIMITED | Registered address | - | - | Paradise Papers |
| AFEGRA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| E3 GROUP HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| AFEGRA MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| IVAN VELLA | Registered address | - | - | Paradise Papers |
| JAMES MUSCAT AZZOPARDI | Registered address | - | - | Paradise Papers |
| ANDREW CEFAI | Registered address | - | - | Paradise Papers |
| CLAUDIO TONOLLA | 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.