Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONVERTICA LTD. | Registered office | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| ROI INVEST HOLDING LTD. | Registered office | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| TRIARIUS FOUNDATION LIMITED | Registered office | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
| TRIARIUS LIMITED | Registered office | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| IS INTERNATIONAL LIMITED | Registered office | - | - | 08-NOV-2011 | Malta | - | Paradise Papers |
| GBH CONSULTING HOLDINGS LIMITED | Registered office | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| COMMERCIAL SOCIETY LTD | Registered office | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| PBH HOLDINGS LTD | Registered office | - | - | 08-JAN-2015 | 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.