Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL SALES DIRECT LIMITED | Registered office | - | - | 10-MAY-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| ISD COMPANY LIMITED | Registered office | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| ISD PROPERTIES LIMITED | Registered office | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| KWAVER LIMITED | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| SUN GENERATION CO LTD | Registered office | - | - | 09-SEP-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.