Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AK INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| HOASYTECH LTD | Registered address | - | - | Paradise Papers |
| RAPTOR PNEUMATICS LLC | Registered address | - | - | Paradise Papers |
| CINQ HORIZONS S.A. | Registered address | - | - | Paradise Papers |
| HALPER TRADING LTD | Registered address | - | - | Paradise Papers |
| FANCENTTA CO LTD | Registered address | - | - | Paradise Papers |
| REGIME HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| RIVERTY SERVICES LTD | Registered address | - | - | Paradise Papers |
| TANGO SERVICES LTD | Registered address | - | - | Paradise Papers |
| MOONSHINE HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| KASO DESIGN LTD | Registered address | - | - | Paradise Papers |
| PUZZLETWORLD LTD | 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.