Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONEYCOMB SERVICES LIMITED | Registered office | - | - | 01-JUN-1995 | Malta | - | Paradise Papers |
| NEXOS INVESTMENTS & HOLDINGS LIMITED | Registered office | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Registered office | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| WELCOMEUROPE LIMITED | Registered office | - | - | 23-APR-2004 | 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.