Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADE ALLIANCES LTD | Registered office | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| TGM LTD | Registered office | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| SUMI E-COMMERCE LTD | Registered office | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| ONLINE TOURISM PLATFORMS LIMITED | Registered office | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Registered office | - | - | 22-JUN-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.