Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIM IMPORTS | Registered office | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| HOLIDAY ON SEA LIMITED | Registered office | - | - | 19-APR-1989 | Malta | - | Paradise Papers |
| INDEPENDENT CORPORATE ADVISORY LTD | Registered office | - | - | 09-APR-2003 | Malta | - | Paradise Papers |
| T.K. Components Limited | Registered office | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| MCLAREN MANAGEMENT LIMITED | Registered office | - | - | 11-APR-2003 | 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.