Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCOM TELECOM LTD | Registered office | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| RT NAUTICAL LIMITED | Registered office | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| FCS CREDIT OPPORTUNITIES LTD | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| SOWICOR LTD | Registered office | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| FCS GESTION SICAV P.L.C | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| SEIS INVESTMENTS LTD | Registered office | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| ESNAVEL LTD | Registered office | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| FCS GLOBAL FUNDS SICAV P.L.C. | Registered office | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| Solstice Consultancy & Research Ltd. | Registered office | - | - | 17-JUL-2013 | 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.