Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE POWDER COMPANY LTD. | Registered office | - | - | 12-AUG-2004 | Malta | - | Paradise Papers |
| TERAGON ADVISORS LIMITED | Registered office | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
| TRIENT CAPITAL LIMITED | Registered office | - | - | 07-DEC-2004 | Malta | - | Paradise Papers |
| TERAGON CAPITAL LIMITED | Registered office | - | - | 16-SEP-2004 | Malta | - | Paradise Papers |
| OCTUS ADVISORS LIMITED | Registered office | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| TERAGON HOLDINGS LIMITED | Registered office | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| TERAGON LIMITED | Registered office | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| LAH LTD | Registered office | - | - | 12-AUG-2004 | 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.