Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISKAT HOLDINGS LIMITED | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| GREY LEAF LIMITED | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| FRIPA LIMITED | Registered office | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| PAFRI LIMITED | Registered office | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| NR FINANCE LIMITED | Registered office | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| LEAF TRADING LIMITED | Registered office | - | - | 24-DEC-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.