Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOMEN NESCIO HOLDING LIMITED | Registered office | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| NOMEN NESCIO TRADING LIMITED | Registered office | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| JALA LIMITED | Registered office | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| ZAP LIMITED | Registered office | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| FANTASY ENTERPRISES LTD | Registered office | - | - | 12-JUN-1995 | Malta | In Dissolution | 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.