Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMC SPATIAL MANAGEMENT CONSULTING LTD | Registered office | - | - | 11-OCT-2005 | Malta | - | Paradise Papers |
| AFIN Strategies Ltd. | Registered office | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| Strategica Funds SICAV p.l.c. | Registered office | - | - | 15-NOV-2010 | 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.