Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERIDIUM MALTA HOLDING LTD | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| ROXANNE MALTA HOLDING LTD | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| ROXANNE OPERATIONS MALTA LTD | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| Meridium Malta Ltd. | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| COBRA INTERNATIONAL LIMITED | Registered office | - | - | 15-SEP-2011 | Malta | Struck Off | 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.