Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROJONI LIMITED | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| AVAR MARINE LIMITED | Registered office | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| TRADEPORT LIMITED | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| TRADEPORT HOLDING LIMITED | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| AVAR LIMITED | Registered office | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| AVAR HOLDINGS LIMITED | Registered office | - | - | 28-JUL-2011 | 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.