Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLUS FOUNDATION LIMITED | Registered office | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| T.D. LIMITED | Registered office | - | - | 07-APR-1989 | Malta | - | Paradise Papers |
| WELL BEING SERVICES LIMITED | Registered office | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| BIOCARE COMPANY LIMITED | Registered office | - | - | 26-SEP-1994 | Malta | - | Paradise Papers |
| GRIGAL FILMS LIMITED | Registered office | - | - | 24-AUG-2012 | Malta | In Dissolution | 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.