Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMINIC P LTD ( D 2653 ) | Registered office | - | - | 04-MAY-1976 | Malta | Struck Off as Defunct | Paradise Papers |
| VENUS MULTI-STRATEGY FUND SICAV PLC | Registered office | - | - | 03-MAR-2009 | Malta | In Dissolution | 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.