Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAYSCOUT (MALTA) HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| SQUARE PARTNERS HOLDING LTD | Registered address | - | - | Paradise Papers |
| JDR INVESTMENTS LTD | Registered address | - | - | Paradise Papers |
| JRH INVESTMENTS LTD | Registered address | - | - | Paradise Papers |
| DELTA COMPANY LTD | Registered address | - | - | Paradise Papers |
| TECHNOLOGICAL ENERGY HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| FASHION ZONE TEXTILE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| GRANT THORNTON | Registered address | - | - | Paradise Papers |
| GRANT THORNTON SERVICES 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.