Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESTINATION MALTA LIMITED | Registered office | - | - | 04-AUG-1973 | Malta | Struck Off | Paradise Papers |
| R.A.E. LIMITED | Registered office | - | - | 30-NOV-1988 | Malta | Struck Off | 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.