Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD | Registered office | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| SG Capital Ltd. | Registered office | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| Iperpoint Ltd | Registered office | - | - | 16-MAR-2009 | Malta | - | Paradise Papers |
| GLINDI LTD | Registered office | - | - | 14-OCT-2008 | 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.