Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMMA GLOBAL SERVICES HOLDING LTD | Registered office | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| GAMMA GLOBAL SERVICES LTD | Registered office | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| LUCENDRO SICAV P.L.C. | Registered office | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| KITE SICAV PLC. | Registered office | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Registered office | - | - | 13-JUN-2016 | 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.