Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUMULUS LIMITED | Registered office | - | - | 28-OCT-2005 | Malta | - | Paradise Papers |
| CLARUS LIMITED | Registered office | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| FREEDOM LIMITED | Registered office | - | - | 28-JUL-2006 | Malta | - | Paradise Papers |
| MAPLE SHAMROCK GROUP LIMITED | Registered office | - | - | 03-JAN-2001 | Malta | - | Paradise Papers |
| PAPERHOUSE LIMITED | Registered office | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| TEC.MA HOLDINGS LIMITED | Registered office | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| World For Less Limited | Registered office | - | - | 15-JAN-2004 | Malta | - | Paradise Papers |
| AB INITIO LIMITED | Registered office | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| GREEN CORK LIMITED | Registered office | - | - | 04-MAR-2004 | 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.