Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALSHAJURA HOLDINGS LIMITED | Registered office | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| TWINKWAY LIMITED | Registered office | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| XIRAZ HOLDINGS LIMITED | Registered office | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| TESSERACT HOLDINGS MALTA LTD | Registered office | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| IDZTECH INTERNATIONAL LTD. | Registered office | - | - | 16-OCT-2009 | Malta | - | Paradise Papers |
| IMPALA DEVELOPMENTS CO. LTD. | Registered office | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| Pulp Holding Malta Limited | Registered office | - | - | 11-DEC-2006 | 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.