Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MTM Enterprises Ltd. | Registered office | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
| BTF TRADING LTD | Registered office | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
| Sport & Media Knights Ltd | Registered office | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| GOLDBURG LIMITED | Registered office | - | - | 18-JUL-2003 | Malta | - | Paradise Papers |
| BOLD LIMITED | Registered office | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| Allbrandsnew Ltd. | Registered office | - | - | 22-FEB-2006 | 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.