Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESUCCESS CONSULTING LIMITED | Registered office | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| SCC LTD | Registered office | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| DMM LIMITED | Registered office | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| M-CAPITAL HOLDING LTD | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| DLS DIENSTLEISTUNGSSERVICE LTD | Registered office | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| ODIRMI LTD | Registered office | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| DHR LIMITED | Registered office | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
| LOGICIEL GROUP FRANCE LTD | Registered office | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| RINO INVEST GROUP LTD | Registered office | - | - | 09-MAY-2012 | 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.