Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERTON RESOURCES LIMITED | Registered office | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| ALSHAJURA TRADING LIMITED | Registered office | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| DEVM MALTA INTERNATIONAL LIMITED | Registered office | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| DEVM MALTA HOLDINGS LIMITED | Registered office | - | - | 08-OCT-2010 | 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.