Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NASCO FRANCHISING LIMITED | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| ARCH DESIGN LIMITED | Registered office | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| TELLAT LIMITED | Registered office | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| EXELIS TRADING LIMITED | Registered office | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| GHAR LIMITED | Registered office | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| DAROUT LIMITED | Registered office | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Registered office | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| NASCO HOLDING LIMITED | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| ROUID HOLDING LIMITED | Registered office | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| HINDA LIMITED | Registered office | - | - | 12-JUN-1996 | Malta | - | Paradise Papers |
| NASCO TRADING LIMITED | Registered office | - | - | 12-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.