Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEGG HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TDS INVESTMENT LIMITED | Registered address | - | - | Paradise Papers |
| TDAFC MALTA - LUX LIMITED | Registered address | - | - | Paradise Papers |
| DR FINANCE MALTA LIMITED | Registered address | - | - | Paradise Papers |
| FAUNUS LIMITED | Registered address | - | - | Paradise Papers |
| ASCALON HOLDINGS 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.