Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KBL GROUP LIMITED | Registered office | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| HA. GROUP LIMITED | Registered office | - | - | 03-SEP-2003 | Malta | - | Paradise Papers |
| ZK.RYM GROUP LIMITED | Registered office | - | - | 27-FEB-2004 | Malta | - | Paradise Papers |
| JOWFE GROUP LIMITED | Registered office | - | - | 23-APR-1999 | 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.