Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNYSH LIMITED | Registered office | - | - | 30-AUG-2001 | Malta | - | Paradise Papers |
| AYAKS LIMITED | Registered office | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| GLEN INTERNATIONAL LIMITED | Registered office | - | - | 03-JAN-2003 | Malta | - | Paradise Papers |
| M & M IMPORT & EXPORT LIMITED | Registered office | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| BALMA LIMITED | Registered office | - | - | 16-JUL-2003 | 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.