Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GINWI COMPANY LTD | Registered office | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| QUINTUS HOLDING LIMITED | Registered office | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| A.C.E. REAL ESTATE LIMITED | Registered office | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| SOLID STRUCTURES COMPANY LIMITED | Registered office | - | - | 08-JAN-2004 | Malta | - | Paradise Papers |
| QUINTUS INTERNATIONAL LIMITED | Registered office | - | - | 10-APR-2006 | Malta | - | Paradise Papers |
| STEEL STRUCTURES COMPANY LIMITED | Registered office | - | - | 29-SEP-1978 | 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.