Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Royal Services Holding Ltd | Registered office | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| Trade Games Ltd | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Trade Games Holding Ltd | Registered office | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| BN MARKETING LIMITED | Registered office | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| Matterhorn Trading Limited | Registered office | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| AL AFDDAL AL JADIDA FOR IMPORTING FOODSTUFFS AND SUPPLIES LIMITED LIABILITY COMPANY | Registered office | - | - | 11-MAR-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.