Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCG (MALTA) LIMITED | Registered office | - | - | 14-FEB-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| AMSEL NAVIGATION CO. LIMITED | Registered office | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| MENTOR INVESTMENT CONSULTANTS LTD | Registered office | - | - | 22-JUN-2001 | 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.