Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICONOS TECHNOLOGY LIMITED | Registered office | - | - | 26-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MAITRI HOLDINGS LIMITED | Registered office | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| FOURINVEST LIMITED | Registered office | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| SCANVISION TECHNOLOGY LIMITED | Registered office | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| SITGES HOLDING LIMITED | Registered office | - | - | 07-DEC-2006 | 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.