Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAILING MILOU COMPANY LIMITED | Registered office | - | - | 14-MAY-2003 | Malta | - | Paradise Papers |
| SPQR COMPANY LIMITED | Registered office | - | - | 12-JUN-2003 | Malta | - | Paradise Papers |
| QUADRIFOGLIO COMPANY LIMITED | Registered office | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
| MOUNTLEBEN LIMITED | Registered office | - | - | 04-JAN-1980 | Malta | Struck Off Following Division | Paradise Papers |
| KEYHOLE LIMITED | Registered office | - | - | 10-NOV-2003 | 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.