Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMEGA OIL SERVICES LIMITED | Registered office | - | - | 27-DEC-2001 | Malta | Struck Off | Paradise Papers |
| VENABLES BUSINESS CORPORATION LIMITED | Registered office | - | - | 11-DEC-2001 | Malta | Struck Off | Paradise Papers |
| DERIVATIVES CONSULTING AND DEVELOPMENT LTD. | Registered office | - | - | 21-NOV-2001 | 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.