Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Matters Agency Limited | Registered office | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| EQR Consulting Ltd. | Registered office | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| SETH HOLDINGS LTD | Registered office | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| HARPER MALTA INVESTMENTS LTD. | Registered office | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| Breakwater Management Limited | Registered office | - | - | 24-JUN-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.