Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFORMAID LTD | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| NAFTHAL GROUP LTD | Registered office | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| PARAGON LIMITED | Registered office | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| ECOSOL LTD | Registered office | - | - | 19-JAN-2007 | Malta | - | Paradise Papers |
| HANA OPTICAL (MALTA) LIMITED | Registered office | - | - | 03-DEC-2008 | 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.