Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMR INVESTMENT LIMITED | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| HORENBEEK BUSINESS CONSULTING LTD | Registered office | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| SPH INVESTMENT LIMITED | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SMH INVESTMENT LIMITED | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GLOBAL TRANSPORT & SUPPLY LTD | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| DA BANDA INTERNATIONAL LIMITED | Registered office | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| AISA Corporation Ltd. | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| IBG Brand Management Limited | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| IBG (International Business Group) Holding Limited | Registered office | - | - | 16-JAN-2015 | 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.