Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FISHING THE FOUR WINDS LIMITED | Registered office | - | - | 31-DEC-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| NORDLAND INVESTMENT SERVICES LIMITED | Registered office | - | - | 25-OCT-2007 | Malta | - | Paradise Papers |
| NORTH HOLDING LIMITED | Registered office | - | - | 25-OCT-2007 | Malta | - | Paradise Papers |
| INVESTORS GROUP HOLDING LIMITED | Registered office | - | - | 08-JAN-2008 | Malta | - | Paradise Papers |
| PORT SPARROW COMPANY LTD | Registered office | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
| J.S.L. TRADING LTD. | Registered office | - | - | 11-APR-1994 | Malta | Struck Off | 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.