Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND LUX LTD. | Registered office | - | - | 06-NOV-2001 | Malta | - | Paradise Papers |
| IT MANAGEMENT AGENCY LTD. | Registered office | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| PG SERVICES LTD | Registered office | - | - | 21-JUL-2003 | Malta | - | Paradise Papers |
| Hawke Ltd. | Registered office | - | - | 29-SEP-2006 | Malta | Struck Off | Paradise Papers |
| Hayfield Ltd | Registered office | - | - | 29-AUG-2007 | Malta | Struck Off | Paradise Papers |
| OKEMDN LTD | Registered office | - | - | 20-MAR-2007 | Malta | - | Paradise Papers |
| DIGITAL CREATIONS LIMITED | Registered office | - | - | 06-OCT-1999 | Malta | Struck Off | Paradise Papers |
| PARNEW LIMITED | Registered office | - | - | 05-DEC-1969 | 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.