Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RENENET INVESTMENTS | Registered office | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| FORSETI INVESTMENTS | Registered office | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| GERSIMI LIMITED | Registered office | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| WHITE INVESTMENTS LIMITED | Registered office | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| SOHO INVESTMENTS LIMITED | Registered office | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| HATHOR LIMITED | Registered office | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| VR3 LIMITED | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| HMG LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| HACKERT ENGINEERING COMPANY LTD. | Registered office | - | - | 23-MAY-2016 | 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.