Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TENENS LIMITED | Registered office | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| BLUESTAR HOLDINGS LIMITED | Registered office | - | - | 21-OCT-2003 | Malta | - | Paradise Papers |
| DIVAX LIMITED | Registered office | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
| DM DISTRIBUTIONS LIMITED | Registered office | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
| INCORP LIMITED | Registered office | - | - | 17-APR-2002 | 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.