Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELECT LIMITED | Registered office | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| UCABS LIMITED | Registered office | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| P & P Holdings Limited | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| MMB CONSULTANCY LIMITED | Registered office | - | - | 11-MAY-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.