Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SDO HOLDING LTD | Registered office | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| GREEN LINE LTD | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| IRON LIMITED | Registered office | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| TURTLE LIMITED | Registered office | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| VECTOR LTD | Registered office | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| PET ADVISER LTD | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| SPINDO MEDIA LTD | Registered office | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED | Registered office | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| IONA HOLDINGS (MALTA) LIMITED | Registered office | - | - | 21-FEB-2014 | 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.