Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B-TIC LTD (BUSINESS - TRAVEL, INCENTIVE AND CONFERENCE LTD) | Registered office | - | - | 18-FEB-1994 | Malta | Struck Off | Paradise Papers |
| CONCERT TRADING CO. LTD. (CONVERTED TO C 27402) | Registered office | - | - | 23-JAN-1995 | Malta | Struck Off | 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.