Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWO A&P LIMITED | Registered office | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| ONE R HOLDING LIMITED | Registered office | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| XERO HOLDING LIMITED | Registered office | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| T&C INVESTMENTS LIMITED | Registered office | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| T&C CONSULTANCY LIMITED | Registered office | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| XERO CONSULTING COMPANY LIMITED | Registered office | - | - | 28-JAN-2014 | 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.