Officer:
IMEX Malta Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yellow Cake Limited | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| Matterhorn Trading Limited | Shareholder | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| Diagol Limited | Shareholder | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| BN MARKETING LIMITED | Shareholder | - | - | 24-MAR-2014 | Malta | - | 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.