Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PUNDIT INVESTMENT LIMITED | Registered address | - | - | Paradise Papers |
| PLUS ONE GROUP LIMITED | Registered address | - | - | Paradise Papers |
| LEAN CONVERT HOLDING LTD | Registered address | - | - | Paradise Papers |
| EMERALD ASSETS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| EPICURE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| UPTEN PARTNERS LTD | Registered address | - | - | Paradise Papers |
| AXnCO CAPITAL LIMITED | Registered address | - | - | Paradise Papers |
| LEMILLE INVESTMENTS LTD | Registered address | - | - | Paradise Papers |
| BANG BANG INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| PlusPay Holding Limited | Registered address | - | - | Paradise Papers |
| Castech Limited | Registered address | - | - | Paradise Papers |
| TOPFIRE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| TAJ HOLDING 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.