Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUE LIMITED | Registered office | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| EJCH LIMITED | Registered office | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| BEE LIMITED | Registered office | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| ESS LIMITED | Registered office | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| THE PODIUM LIMITED | Registered office | - | - | 09-APR-1997 | Malta | - | Paradise Papers |
| AG Design International Limited | Registered office | - | - | 03-APR-2009 | 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.