Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M&L INVESTMENTS LIMITED | Registered office | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| THE ANTIQUES TRADING AGENCY LIMITED | Registered office | - | - | 12-AUG-2002 | Malta | - | Paradise Papers |
| IMEX TRADING AGENCY LIMITED | Registered office | - | - | 02-APR-1997 | 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.