Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEARSHORE LIMITED | Registered office | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| HED INVEST LTD | Registered office | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| FSTC PROJECT LTD | Registered office | - | - | 10-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| SYSTEMS HOLDINGS LIMITED | Registered office | - | - | 08-NOV-2006 | Malta | - | Paradise Papers |
| BEST CONCEPT LIMITED | Registered office | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| MUNTHER LIMITED | Registered office | - | - | 24-OCT-2006 | Malta | Struck Off | Paradise Papers |
| NACS LIMITED | Registered office | - | - | 07-OCT-2011 | 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.