Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.H. LIMITED | Registered office | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| LA TOC HOTELS LTD | Registered office | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| VELI HOLDINGS LIMITED | Registered office | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| LA TOC LIMITED | Registered office | - | - | 20-JUN-1990 | 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.