Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPASS FAMILY OFFICE LIMITED | Registered office | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| COOLMONEY GROUP HOLDING LIMITED | Registered office | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| SATUS GLOBAL ADVISORY & CONTRACTING LIMITED | Registered office | - | - | 17-NOV-2010 | Malta | - | Paradise Papers |
| OXYGEN FINANCE & ADVISORY LIMITED | Registered office | - | - | 02-NOV-2010 | 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.