Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROTRANS SERVICES LIMITED | Registered office | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| A.C.B. PROPERTIES LTD | Registered office | - | - | 09-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| A.W.E. PROPERTIES LTD | Registered office | - | - | 23-MAR-1995 | Malta | Struck Off Following Merger | 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.