Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA PALOMA | Registered office | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| SMILEY HOLDINGS LIMITED | Registered office | - | - | 18-APR-2001 | Malta | In Dissolution | Paradise Papers |
| FINAC NOMINEE LIMITED | Registered office | - | - | 01-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED | Registered office | - | - | 04-SEP-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.