Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOVAL NAUTIC LIMITED | Registered office | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| OLGA V LIMITED | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| COMINERALS LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| STAR TRADERS LIMITED | Registered office | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| TEAM DELTA LIMITED | Registered office | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| SHAMROCK INVESTMENTS INTERNATIONAL LIMITED | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| DMEATS LIMITED | Registered office | - | - | 13-FEB-2017 | 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.