Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Timox Limited | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| NESIA Holding Limited | Registered office | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| SMART TRADING LTD | Registered office | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| OBRIDGE LTD | Registered office | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| ITG Ltd | Registered office | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| MANAS MEDIA LIMITED | Registered office | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| Third Bird Party Limited | Registered office | - | - | 06-SEP-2011 | 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.