Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILTON DEVELOPMENTS PARTNERSHIP | Registered office | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| MARLOW INVESTMENTS LIMITED | Registered office | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| WAIT HOLDINGS LIMITED | Registered office | - | - | 13-JUL-2001 | Malta | Struck Off | Paradise Papers |
| LUCERNE INVESTMENTS LIMITED | Registered office | - | - | 03-OCT-2003 | Malta | - | Paradise Papers |
| MONZA LIMITED | Registered office | - | - | 19-SEP-2005 | 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.