Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NETOVATION LIMITED | Registered office | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| EVELYN CO.LTD | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| OLD BOND LIMITED | Registered office | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| SEVEN SEAS OFFSHORE SERVICES CO. LTD | Registered office | - | - | 12-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.