Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOM REAL ESTATE LTD | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| JG PUBLISHERS LTD | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM REMOVALS LTD | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| SENSARA MALTA LTD | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| TOP PUBLICATIONS LTD | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM PUBLICATIONS LTD | Registered office | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM DESIGN LTD. | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| TOP DISTRIBUTORS LTD | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM DISTRIBUTORS LTD | Registered office | - | - | 09-JUN-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.