Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTIVE (OPERATIONS) LIMITED | Registered office | - | - | 14-MAR-2011 | Malta | - | Paradise Papers |
| Active Group Limited | Registered office | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
| ACTIVE ASSISTANCE SERVICES LIMITED | Registered office | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| SWANSEA ENTERPRISES LIMITED | Registered office | - | - | 27-JUL-1989 | Malta | - | Paradise Papers |
| TRAVEL SMART LIMITED | Registered office | - | - | 21-MAY-2010 | 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.