Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA ACADEMY MALTA LIMITED | Registered office | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| FIVE TONS LIMITED | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| MONINA LIMITED | Registered office | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| TRADECOMP LIMITED | Registered office | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| FREEDSTREET LTD | Registered office | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| HERITAGE ESTATES LIMITED | Registered office | - | - | 15-JUN-1994 | Malta | - | Paradise Papers |
| SKY SAILING LTD | Registered office | - | - | 28-OCT-2016 | 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.