Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WinCon Limited | Registered office | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| MT RECRUITMENT | Registered office | - | - | 16-NOV-2010 | Malta | Struck Off | Paradise Papers |
| MEDIAFIN SERVICES LTD | Registered office | - | - | 18-OCT-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| NPFB GROUP | Registered office | - | - | 10-JUN-2010 | Malta | Struck Off | Paradise Papers |
| FORCEA LIMITED | Registered office | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| YOUSBREDES SERVICES COMPANY LIMITED | Registered office | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| MT RECRUITMENT LIMITED | Registered office | - | - | 13-APR-2006 | Malta | Struck Off | 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.