Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND INTERIOR CREATIONS LTD | Registered office | - | - | 14-MAY-1999 | Malta | Struck Off | Paradise Papers |
| CSD LIMITED | Registered office | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| EVEREST LTD | Registered office | - | - | 30-JUL-2003 | Malta | Struck Off | 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.