Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTA CLARA CONSULTING LIMITED | Registered office | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| TETROVISION HOLDINGS MALTA LTD | Registered office | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
| Omaha Partners Limited | Registered office | - | - | 27-NOV-2009 | Malta | Struck Off | Paradise Papers |
| M75 HOLDING LIMITED | Registered office | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| Globeleq Holdings (Cote d'Ivoire) Limited | Registered office | - | - | 17-MAR-2010 | 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.