Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IGLOBAL PAYMENTS (IGP) LTD | Registered office | - | - | 03-NOV-2004 | Malta | - | Paradise Papers |
| ALL INDUSTRIAL CO. LTD | Registered office | - | - | 13-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| JGMB ESTATES LIMITED | Registered office | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| BM IT LIMITED | Registered office | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| BM SUPPORT SERVICES LIMITED | Registered office | - | - | 06-OCT-2006 | 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.