Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENIX FINANCIAL LIMITED | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| CRYPTO LABS LTD | Registered office | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| CASTLEGATE FUND SERVICES LTD. | Registered office | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| BMC CORPORATE SERVICES LTD. | Registered office | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| KAIKEI INTERNATIONAL LIMITED | Registered office | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| MARE NOSTRUM MELITA LIMITED | Registered office | - | - | 23-JUL-2013 | 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.