Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cerberus Holdings Limited | Registered office | - | - | 12-MAY-2009 | Malta | - | Paradise Papers |
| Fidua(Malta) Ltd | Registered office | - | - | 07-OCT-2009 | Malta | - | Paradise Papers |
| Riverstone Limited | Registered office | - | - | 02-JUN-2011 | Malta | - | Paradise Papers |
| Oktavia Ltd | Registered office | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| Fulani Holding Ltd | Registered office | - | - | 22-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| Flexcash Holding Ltd | Registered office | - | - | 12-JAN-2011 | Malta | Struck Off as Defunct | 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.