Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONFIDENCE TRADING LIMITED | Registered office | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| CONFIDENCE HOLDING LIMITED | Registered office | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| STENCIL PAVE (MALTA) LIMITED | Registered office | - | - | 05-DEC-1995 | Malta | - | Paradise Papers |
| STENCIL PAVE LIMITED | Registered office | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
| SAHARA INTERNATIONAL LIMITED | Registered office | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| COLOURED CEMENT INTERNATIONAL LIMITED | Registered office | - | - | 06-JAN-1999 | 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.