Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONSTONE HOLDINGS LTD | Registered office | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| AMR Holdings Ltd. | Registered office | - | - | 20-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| Industry Chemical Supplies Ltd. | Registered office | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| ARCEM TRUST LIMITED | Registered office | - | - | 16-SEP-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.