Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMOND PROMOTIONS COMPANY LIMITED | Registered office | - | - | 03-MAR-2000 | Malta | - | Paradise Papers |
| DIAMOND GLOBAL COMPANY LIMITED | Registered office | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
| LENA INVESTMENTS LTD | Registered office | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| TMS BROKERS EUROPE LTD | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| TMS BROKERS HOLDINGS LTD | Registered office | - | - | 04-MAY-2015 | 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.