Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVS HOLDING LTD | Registered address | - | - | Paradise Papers |
| SKYCREST OVERSEAS INC. | Registered address | - | - | Paradise Papers |
| ALLEATI GROUP LTD | Registered address | - | - | Paradise Papers |
| TIMBAUBA INTERNATIONAL LTD. | Registered address | - | - | Paradise Papers |
| NICELINE HOLDING INC. | Registered address | - | - | Paradise Papers |
| CONSOLIDATED TECH HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| EIG Holdings Group Ltd | Registered address | - | - | Paradise Papers |
| VARAHA LTD | Registered address | - | - | Paradise Papers |
| GUARARAPES INTERNATIONAL LTD. | Registered address | - | - | Paradise Papers |
| VIECO 1 LIMITED | Registered address | - | - | Paradise Papers |
| SENSE INVESTMENT GROUP LIMITED | Registered address | - | - | Paradise Papers |
| STINGRAY ASSETS INC. | 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.