Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALL MEDIA LIMITED | Registered office | - | - | 30-SEP-1999 | Malta | - | Paradise Papers |
| YELLOW BRICK INVESTMENTS LIMITED | Registered office | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| BPAX LIMITED | Registered office | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| NICHOLLS MOISA LIMITED | Registered office | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| MATSUMORA INVESTMENT LIMITED | Registered office | - | - | 21-FEB-2002 | Malta | - | Paradise Papers |
| DANLET INVESTMENTS LIMITED | Registered office | - | - | 24-DEC-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.