Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I-TOP PROJECT LIMITED | Registered office | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| HAPPI GROUP LTD | Registered office | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| BINARY CONSULTANTS LIMITED | Registered office | - | - | 24-MAR-2003 | 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.