Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEBBIES LIMITED | Registered office | - | - | 09-JAN-1997 | Malta | - | Paradise Papers |
| FEVER FASHIONS LTD | Registered office | - | - | 03-JAN-1995 | Malta | - | Paradise Papers |
| GEMSTONE LTD | Registered office | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
| V.M.C. LIMITED | Registered office | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| CLAMUS HOLDINGS LTD | Registered office | - | - | 21-JUN-1989 | Malta | - | Paradise Papers |
| MAIN PLACE LTD | Registered office | - | - | 13-JUN-1994 | 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.