Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRALOR HOLDING LIMITED | Registered office | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| G M M & ASSOCIATES (MALTA) LIMITED | Registered office | - | - | 06-AUG-1990 | Malta | - | Paradise Papers |
| RISK MANAGEMENT SERVICES (MALTA) LIMITED | Registered office | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| MY TRADING LIMITED | Registered office | - | - | 28-SEP-2012 | 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.