Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KWIFF HOLDINGS LIMITED | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| ADVALUE LIMITED | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| KWIFF LIMITED | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| ABS Projects Limited | Registered office | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
| KNIPSTER LIMITED | Registered office | - | - | 06-MAR-2017 | Malta | - | Paradise Papers |
| STRATHEARN HOLDING LIMITED | Registered office | - | - | 06-OCT-2010 | Malta | - | Paradise Papers |
| STRATHEARN CONSULTANCY SERVICES LIMITED | Registered office | - | - | 06-OCT-2010 | Malta | - | Paradise Papers |
| AG Norris Consulting Ltd | Registered office | - | - | 04-APR-2007 | Malta | - | Paradise Papers |
| ST. JUDE MEDICAL CENTRE LIMITED | Registered office | - | - | 08-OCT-1986 | Malta | Struck Off as Defunct | 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.